Address
UQCiTapd9crxZxLLcaD-hEZaNjFZlIx_PCrCg9mkLyONqKih
Balance
0.312653213 TON
≈ $1.45
Tokens
1,082.7 SQD
Contract type
wallet_v4r2
Token
Date
19 Apr 05:44
Sent TON
UQBP4vvQ…yCRdKXTH
-
− 2.2 TON
16 Apr 23:24
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.5225 TON
16 Apr 23:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1994","price":"550000000","nonce":1713309740}
− 0.01 TON
16 Apr 14:22
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
+ 1,082.7 SQD
22 Mar 02:16
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
22 Mar 02:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"388","price":"300000000","nonce":1711073143}
− 0.01 TON
18 Mar 09:08
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.00247 TON
18 Mar 09:08
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"230","price":"2600000","nonce":1710752906}
− 0.01 TON
16 Mar 06:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1477,"ref":"UQAIkeLIliKYDSC3W5AcCXpnNMJQcxQBQ_Y5GMkLP7i1Dehw","nonce":1710570898}
− 0.01 TON
16 Mar 06:34
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 4.6 TON
16 Mar 06:31
Received TON
EQA2JYPG…TEdacbUG
-
+ 6 TON
16 Mar 06:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":261,"ref":"UQAIkeLIliKYDSC3W5AcCXpnNMJQcxQBQ_Y5GMkLP7i1Dehw","nonce":1710569713}
− 0.01 TON
16 Mar 06:14
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.84 TON
16 Mar 06:14
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.9 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.89101 TON
16 Mar 06:13
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.8372 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.82811 TON
16 Mar 06:12
Received TON
UQBP4vvQ…yCRdKXTH
-
+ 1 TON
16 Mar 06:03
Contract deploy
EQCiTapd…LyONqPVk
Interfaces: [wallet_v4r2]
-
16 Mar 05:59
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.3 TON
How this data was fetched?
Use tonapi.io