Address
UQCcHER8HUVzq9kHO-iIGjdfIb0K-DT42eMjGfecFGrV6Mxx
Balance
0.979028166 TON
≈ $7.176
Tokens
1,185.54 SQD
Contract type
wallet_v4r2
Date
Initiator
10 May, 03:18
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.038 TON
10 May, 02:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"554","price":"40000000","nonce":1715308036}
− 0.01 TON
01 May, 01:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":501,"ref":"UQCs_AJ2ump0T7lZEa60cB-os-XOkNi7gvMK7pf1Nb3hWEpj","nonce":1714526114}
− 0.01 TON
21 Apr, 10:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":439,"ref":"UQCs_AJ2ump0T7lZEa60cB-os-XOkNi7gvMK7pf1Nb3hWEpj","nonce":1713695749}
− 0.01 TON
16 Apr, 14:24
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
+ 1,185.54 SQD
11 Apr, 08:53
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.3325 TON
11 Apr, 08:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"586","price":"350000000","nonce":1712823249}
− 0.01 TON
03 Apr, 10:25
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.437 TON
03 Apr, 10:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"971","price":"460000000","nonce":1712139894}
− 0.01 TON
31 Mar, 12:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"701","price":"320000000","nonce":1711886971}
− 0.01 TON
24 Mar, 08:10
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.09025 TON
24 Mar, 08:08
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"107","price":"95000000","nonce":1711267718}
− 0.01 TON
24 Mar, 00:12
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.109876543 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.100686543 TON
24 Mar, 00:11
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.122 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.11301 TON
23 Mar, 07:20
Sent TON
UQA3ObkR…ABckEQMK
-
− 0.2 TON
23 Mar, 07:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":129,"ref":"UQCs_AJ2ump0T7lZEa60cB-os-XOkNi7gvMK7pf1Nb3hWEpj","nonce":1711178319}
− 0.01 TON
22 Mar, 03:16
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.1011 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.09191 TON
22 Mar, 00:29
Sent TON
UQA3ObkR…ABckEQMK
-
− 2.9 TON
21 Mar, 23:32
Received TON
EQCqNjAP…2cGS3FWx
-
+ 3.135 TON
21 Mar, 23:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2450","price":"3300000000","nonce":1711063139}
− 0.01 TON
21 Mar, 23:02
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.10139 TON
21 Mar, 06:31
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.105 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.09591 TON
21 Mar, 06:04
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2565 TON
21 Mar, 05:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"232","price":"270000000","nonce":1711000723}
− 0.01 TON
21 Mar, 05:56
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.317 TON
How this data was fetched?
Use tonapi.io