Address
UQCVN9uL9Wb13cZ4eWUNjguJEayg-0M6li9UT74MKTx8nVg-
UQCVN9uL…KTx8nVg-
Balance
0.000904717 TON
≈ $0.00435
Tokens
47,842.31 SQD
Contract type
wallet_v4r2
Token
Date
16 Apr 12:26
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
+ 47,842.31 SQD
14 Mar 03:45
Sent TON
UQCsE9QX…8ZISG8AO
-
− 0.682 TON
14 Mar 03:43
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.665 TON
14 Mar 03:40
Sent TON
UQCsE9QX…8ZISG8AO
-
− 4.35 TON
14 Mar 03:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"887","price":"700000000","nonce":1710387509}
− 0.01 TON
14 Mar 03:38
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
14 Mar 03:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"887","price":"7000000000","nonce":1710387447}
− 0.01 TON
14 Mar 03:36
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
14 Mar 03:36
Received TON
EQCqNjAP…2cGS3FWx
-
+ 3.8 TON
14 Mar 03:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4500","price":"4000000000","nonce":1710387325}
− 0.01 TON
14 Mar 03:33
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
14 Mar 03:33
Received TON
UQCkoRp4…zk8cJv7X
-
+ 0.95 TON
28 Feb 05:16
Sent TON
UQCsE9QX…8ZISG8AO
-
− 1.88 TON
27 Feb 06:19
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.95 TON
27 Feb 06:18
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"1720","price":"1000000000","nonce":1709014678}
− 0.01 TON
27 Feb 06:09
Called contract
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.2 TON
26 Feb 09:06
Called contract
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.1844 TON
26 Feb 09:03
Called contract
EQCfd7lZ…CkH2x39N
0x768b4d10
− 0.1 TON
26 Feb 08:50
Called contract
Failed
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.35 TON
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.285593 TON
26 Feb 08:30
Called contract
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.21 TON
26 Feb 08:04
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"681","price":"3000000000","nonce":1708934634}
− 0.01 TON
25 Feb 18:00
Called contract
EQCfd7lZ…CkH2x39N
0x768b4d10
− 0.1 TON
25 Feb 08:17
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"300","price":"3000000000","nonce":1708849044}
− 0.01 TON
24 Feb 15:03
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.95 TON
24 Feb 15:02
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"424","price":"1000000000","nonce":1708786952}
− 0.01 TON
How this data was fetched?
Use tonapi.io