Address
UQCzZGrMbDm0hrv6U4nipa2aWFiaWBkh0VsOTrE5HebR8aaB
UQCzZGrM…HebR8aaB
Balance
0.275306382 TON
≈ $1.72
Tokens
1,449.71 SQD
Contract type
wallet_v4r2
Token
Date
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
+ 1,449.71 SQD
10 Apr 13:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1423","price":"1500000000","nonce":1712756302}
− 0.01 TON
07 Apr 09:26
Sent TON
UQDMzlHh…c3VHKPTu
-
− 1.1 TON
28 Mar 13:38
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
28 Mar 13:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1249","price":"1000000000","nonce":1711633038}
− 0.01 TON
24 Mar 13:51
Sent TON
UQBTEsdF…1u3eRET8
33161711288287300535
− 0 TON
24 Mar 13:08
Sent TON
UQBTEsdF…1u3eRET8
34141711285682292449
− 0 TON
24 Mar 12:58
Sent TON
UQDlePcr…KNhOa9Ks
dXKyG0P3ar6Oybb5EAKJpAqWvM97zD
− 0 TON
19 Mar 04:37
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
19 Mar 04:37
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.00228 TON
19 Mar 04:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"389","price":"2400000","nonce":1710822978}
− 0.01 TON
18 Mar 06:16
Sent TON
UQDlePcr…KNhOa9Ks
dXKyG0P3ar6Oybb5EAKJpAqWvM97zD
− 0 TON
16 Mar 11:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1888,"ref":"UQChW9kdkKWe0WvIEkP9dR_8zE04an-LJA_cbGWKyohjX7j0","nonce":1710590206}
− 0.01 TON
16 Mar 11:55
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.8 TON
16 Mar 11:54
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.99 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.98101 TON
16 Mar 11:53
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.2 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.191 TON
16 Mar 11:46
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.056 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.046 TON
16 Mar 11:45
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.056 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.046 TON
16 Mar 11:38
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 5.3 TON
16 Mar 11:37
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 3.1 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 3.091 TON
16 Mar 11:36
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 2.7 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.691 TON
16 Mar 11:28
Received TON
OKX 2
-
+ 4.013 TON
16 Mar 11:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":414,"ref":"UQChW9kdkKWe0WvIEkP9dR_8zE04an-LJA_cbGWKyohjX7j0","nonce":1710587115}
− 0.01 TON
16 Mar 11:04
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.1 TON
16 Mar 11:00
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.4 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.391 TON
How this data was fetched?
Use tonapi.io