Address
UQCdRmW7KigKNHKrcPmJxzgXktaFxSe-2BRKhnOVjkmwHT-T
Balance
0.08589984 TON
≈ $0.6333910602
Tokens
1,779.01 SQD
Contract type
wallet_v4r2
Date
Initiator
16 Apr, 14:59
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
+ 1,779.01 SQD
09 Apr, 23:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"600000000","nonce":1712705898}
− 0.01 TON
08 Apr, 11:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":7,"ref":"EQDa6aGW2fxeNgQMLieGFJAI5GC5WZ6yZ4fWMcb8DK-ljKcv","nonce":1712576136}
− 0.01 TON
07 Apr, 17:59
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":28,"ref":"EQDa6aGW2fxeNgQMLieGFJAI5GC5WZ6yZ4fWMcb8DK-ljKcv","nonce":1712512732}
− 0.01 TON
07 Apr, 03:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"106","price":"700000000","nonce":1712460805}
− 0.01 TON
05 Apr, 03:13
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0475 TON
05 Apr, 03:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"50000000","nonce":1712286743}
− 0.01 TON
04 Apr, 13:51
Sent TON
EQDughgQ…9Nxn1jQJ
-
− 0.1 TON
03 Apr, 09:59
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":175,"ref":"EQDa6aGW2fxeNgQMLieGFJAI5GC5WZ6yZ4fWMcb8DK-ljKcv","nonce":1712138336}
− 0.01 TON
03 Apr, 09:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":776,"ref":"EQDa6aGW2fxeNgQMLieGFJAI5GC5WZ6yZ4fWMcb8DK-ljKcv","nonce":1712138258}
− 0.01 TON
03 Apr, 09:56
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.73 TON
03 Apr, 09:54
Received TON
EQA2JYPG…TEdacbUG
-
+ 1 TON
29 Mar, 17:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":13,"ref":"EQDa6aGW2fxeNgQMLieGFJAI5GC5WZ6yZ4fWMcb8DK-ljKcv","nonce":1711733805}
− 0.01 TON
29 Mar, 09:06
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
28 Mar, 13:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":159,"ref":"EQDa6aGW2fxeNgQMLieGFJAI5GC5WZ6yZ4fWMcb8DK-ljKcv","nonce":1711634086}
− 0.01 TON
28 Mar, 13:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":52,"ref":"EQDa6aGW2fxeNgQMLieGFJAI5GC5WZ6yZ4fWMcb8DK-ljKcv","nonce":1711634030}
− 0.01 TON
28 Mar, 13:47
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.256 TON
28 Mar, 13:45
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.3 TON
28 Mar, 13:43
Contract deploy
EQCdRmW7…jkmwHWJW
Interfaces: [wallet_v4r2]
-
28 Mar, 13:43
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.05 TON
How this data was fetched?
Use tonapi.io