Address
UQD9xkz3B3X48WLPT2ZdvZtA_OZAwxfivfY1Ahll0SmkzebT
Balance
0.656922255 TON
≈ $4.442
Tokens
48,103.44 SQD
Contract type
wallet_v4r2
Date
16 Apr, 12:03
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
+ 48,103.44 SQD
15 Mar, 06:01
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.38 TON
13 Mar, 08:05
Sent TON
UQCSR7xi…facMw-Vy
-
− 3.5 TON
26 Feb, 09:42
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.57 TON
26 Feb, 09:41
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"770","price":"600000000","nonce":1708940477}
− 0.01 TON
25 Feb, 06:21
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.19 TON
25 Feb, 06:20
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"200","price":"200000000","nonce":1708842006}
− 0.01 TON
24 Feb, 20:04
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"200","price":"400000000","nonce":1708805080}
− 0.01 TON
24 Feb, 14:32
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.95 TON
24 Feb, 14:32
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"500","price":"1000000000","nonce":1708785127}
− 0.01 TON
23 Feb, 21:56
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":154,"ref":"UQDTlrs3jb7rBBCjJUhwf4GyXNnRgY1Xrjv5iJ7Asy_F79c_","nonce":1708725405}
− 0.01 TON
23 Feb, 17:30
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":66,"ref":"UQDTlrs3jb7rBBCjJUhwf4GyXNnRgY1Xrjv5iJ7Asy_F79c_","nonce":1708709442}
− 0.01 TON
23 Feb, 15:19
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":85,"ref":"UQDTlrs3jb7rBBCjJUhwf4GyXNnRgY1Xrjv5iJ7Asy_F79c_","nonce":1708701550}
− 0.01 TON
23 Feb, 12:42
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":132,"ref":"UQDTlrs3jb7rBBCjJUhwf4GyXNnRgY1Xrjv5iJ7Asy_F79c_","nonce":1708692145}
− 0.01 TON
23 Feb, 08:40
Called contract
Failed
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.7 TON
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.635493 TON
23 Feb, 08:40
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":161,"ref":"UQDTlrs3jb7rBBCjJUhwf4GyXNnRgY1Xrjv5iJ7Asy_F79c_","nonce":1708677597}
− 0.01 TON
23 Feb, 03:47
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":359,"ref":"UQDTlrs3jb7rBBCjJUhwf4GyXNnRgY1Xrjv5iJ7Asy_F79c_","nonce":1708660036}
− 0.01 TON
22 Feb, 15:25
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":80,"ref":"UQDTlrs3jb7rBBCjJUhwf4GyXNnRgY1Xrjv5iJ7Asy_F79c_","nonce":1708615536}
− 0.01 TON
22 Feb, 12:52
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":119,"ref":"UQDTlrs3jb7rBBCjJUhwf4GyXNnRgY1Xrjv5iJ7Asy_F79c_","nonce":1708606353}
− 0.01 TON
22 Feb, 09:19
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":92,"ref":"UQDTlrs3jb7rBBCjJUhwf4GyXNnRgY1Xrjv5iJ7Asy_F79c_","nonce":1708593566}
− 0.01 TON
22 Feb, 07:49
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.304 TON
22 Feb, 07:48
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"320000000","nonce":1708588114}
− 0.01 TON
22 Feb, 05:26
Received TON
EQCfd7lZ…CkH2x39N
-
+ 1.14 TON
22 Feb, 05:26
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"400","price":"1200000000","nonce":1708579564}
− 0.01 TON
21 Feb, 16:51
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"mint","amt":"3000","nonce":1708534312}
− 1.01 TON
How this data was fetched?
Use tonapi.io