Address
UQDKdo3PeM3__8WtOtqC9mgO_wQrGlcw9pmovwlCNdM1TioA
Balance
0.897434952 TON
≈ $6.553
Tokens
0.011740503 SQD
Contract type
wallet_v4r2
Date
Initiator
21 Jun, 18:06
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.418 TON
13 Jun, 22:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3720","price":"440000000","nonce":1718319218}
− 0.01 TON
08 Jun, 08:56
Sent TON
Bybit 1
10059841
− 1 TON
06 Jun, 22:31
SUSPICIOUS
Received TON
UQBHi-EI…r8In5BjR
SUSPICIOUS
Сlаim 743,000 N0Т at httрs://not,еnеrgу
+ 0 TON
06 Jun, 22:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717712994}
− 0.00001 TON
07 May, 08:28
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.76 TON
07 May, 08:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"10000","price":"800000000","nonce":1715070420}
− 0.01 TON
30 Apr, 16:49
Sent TON
UQBcjDe-…lKN4pavi
-
− 5 TON
30 Apr, 16:37
Send token
UQBcjDe-…lKN4pavi
-
− 47,842.3 SQD
16 Apr, 12:25
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
+ 47,842.31 SQD
27 Feb, 16:30
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.15675 TON
27 Feb, 16:28
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"400","price":"165000000","nonce":1709051289}
− 0.01 TON
26 Feb, 10:13
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.1045 TON
26 Feb, 09:52
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"200","price":"110000000","nonce":1708941171}
− 0.01 TON
26 Feb, 06:22
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.1615 TON
26 Feb, 01:22
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"200","price":"170000000","nonce":1708910524}
− 0.01 TON
25 Feb, 11:18
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.56905 TON
25 Feb, 11:18
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"500","price":"599000000","nonce":1708859892}
− 0.01 TON
24 Feb, 10:21
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.551 TON
24 Feb, 10:18
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"300","price":"580000000","nonce":1708769901}
− 0.01 TON
24 Feb, 00:29
Called contract
Failed
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.1032 TON
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.039323 TON
23 Feb, 23:02
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.95 TON
23 Feb, 23:01
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"300","price":"1000000000","nonce":1708729264}
− 0.01 TON
23 Feb, 10:10
Received TON
EQCfd7lZ…CkH2x39N
-
+ 1.425 TON
23 Feb, 10:02
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"300","price":"1500000000","nonce":1708682521}
− 0.01 TON
How this data was fetched?
Use tonapi.io