Address
UQCihhM_lBETcbhWAPKG32A2hddzCmc9lqKS8pMn0_g4ycnT
Balance
1.699 TON
≈ $8.15
Tokens
3,385.47 SQD
Contract type
wallet_v4r2
Asset
Date
23 Jun 14:29
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719152933}
− 0.00001 TON
16 Apr 14:21
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
+ 3,385.47 SQD
29 Mar 05:12
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.4085 TON
29 Mar 05:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"586","price":"430000000","nonce":1711689016}
− 0.01 TON
27 Mar 05:10
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.3325 TON
27 Mar 05:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"441","price":"350000000","nonce":1711516128}
− 0.01 TON
26 Mar 03:48
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.101 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.09171 TON
26 Mar 00:26
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.101 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.09181 TON
25 Mar 17:49
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.456 TON
25 Mar 17:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"484","price":"480000000","nonce":1711388748}
− 0.01 TON
24 Mar 04:01
Sent TON
UQDodeBO…Q6_YGknG
-
− 4 TON
24 Mar 03:39
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.4275 TON
24 Mar 03:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"546","price":"450000000","nonce":1711251306}
− 0.01 TON
22 Mar 09:53
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.475 TON
22 Mar 09:32
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"675","price":"550000000","nonce":1711099938}
− 0.01 TON
22 Mar 09:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"675","price":"500000000","nonce":1711099867}
− 0.01 TON
21 Mar 13:32
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.7 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.69091 TON
20 Mar 16:34
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.102 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.09301 TON
20 Mar 06:32
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
20 Mar 06:29
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"528","price":"1000000000","nonce":1710916162}
− 0.01 TON
19 Mar 17:56
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
19 Mar 17:54
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
19 Mar 15:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"321","price":"840000000","nonce":1710861467}
− 0.01 TON
19 Mar 13:56
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.1 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.091 TON
19 Mar 13:55
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.38 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.371 TON
How this data was fetched?
Use tonapi.io