Address
UQCs0ETwdHxclFWrkmVBe6UYUU_GalBQyzekxMuOHJmAiPi-
Balance
0.543474938 TON
≈ $3.934
Tokens
12,094.39 SQD
Contract type
wallet_v4r2
Date
Initiator
25 Jun, 00:10
Sent TON
UQAdAfSm…b0NKqSBz
-
− 2 TON
20 Jun, 10:21
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.665 TON
20 Jun, 00:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"7280","price":"700000000","nonce":1718844537}
− 0.01 TON
20 Jun, 00:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718844227}
− 0.00001 TON
28 Apr, 22:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2266,"ref":"","nonce":1714344316}
− 0.01 TON
16 Apr, 14:51
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
+ 12,094.39 SQD
16 Apr, 05:30
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.266 TON
16 Apr, 01:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"730","price":"280000000","nonce":1713231186}
− 0.01 TON
12 Apr, 01:19
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.9215 TON
12 Apr, 01:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1627","price":"970000000","nonce":1712884509}
− 0.01 TON
12 Apr, 01:12
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
11 Apr, 12:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1530","price":"1070000000","nonce":1712838641}
− 0.01 TON
06 Apr, 01:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":6004,"ref":"","nonce":1712366422}
− 0.01 TON
06 Apr, 01:19
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 5.1 TON
06 Apr, 01:18
Received TON
UQAdAfSm…b0NKqSBz
-
+ 6 TON
06 Apr, 01:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":117,"ref":"","nonce":1712365216}
− 0.01 TON
06 Apr, 00:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":116,"ref":"","nonce":1712365105}
− 0.01 TON
04 Apr, 01:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":121,"ref":"","nonce":1712194903}
− 0.01 TON
01 Apr, 22:48
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":143,"ref":"","nonce":1712011682}
− 0.01 TON
30 Mar, 04:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":57,"ref":"","nonce":1711774042}
− 0.01 TON
29 Mar, 01:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":247,"ref":"","nonce":1711675285}
− 0.01 TON
29 Mar, 01:19
Received TON
UQAdAfSm…b0NKqSBz
-
+ 0.1 TON
29 Mar, 01:12
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.29 TON
29 Mar, 01:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":16,"ref":"","nonce":1711674665}
− 0.01 TON
28 Mar, 14:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":53,"ref":"","nonce":1711634692}
− 0.01 TON
How this data was fetched?
Use tonapi.io