Address
UQDT15EEWFZzqCGhbS7yfUCdbKsxOsSJR6ynPJ7taE7Q4gOv
Balance
0.000312989 TON
≈ $0.0022582939
Tokens
1,140.33 SQD
Contract type
wallet_v4r2
Date
Initiator
24 Jun, 08:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719217833}
− 0.00001 TON
19 May, 17:09
Sent TON
UQB4Lipy…FDZ3IYm7
-
− 0.007 TON
19 May, 17:07
Received TON
UQDMg3HL…3xRW9pZS
-
+ 0.01 TON
07 May, 09:43
Sent TON
UQDMg3HL…3xRW9pZS
-
− 0.571 TON
16 Apr, 14:11
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
+ 1,140.33 SQD
11 Apr, 02:34
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.4465 TON
11 Apr, 02:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"651","price":"470000000","nonce":1712802394}
− 0.01 TON
03 Apr, 11:06
Sent TON
UQDMg3HL…3xRW9pZS
-
− 2.15 TON
03 Apr, 11:01
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.9 TON
03 Apr, 11:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3237","price":"2000000000","nonce":1712142032}
− 0.01 TON
03 Apr, 03:05
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.07 TON
03 Apr, 02:59
Received TON
UQDMg3HL…3xRW9pZS
-
+ 1.5 TON
27 Mar, 04:22
Sent TON
UQDMg3HL…3xRW9pZS
-
− 0.547 TON
26 Mar, 06:25
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
26 Mar, 06:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"302","price":"300000000","nonce":1711434218}
− 0.01 TON
23 Mar, 16:11
Sent TON
UQDMg3HL…3xRW9pZS
-
− 2 TON
23 Mar, 16:03
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.185 TON
23 Mar, 15:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1655","price":"2300000000","nonce":1711208657}
− 0.01 TON
23 Mar, 15:16
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.15 TON
22 Mar, 04:24
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.4 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.39101 TON
22 Mar, 04:20
Received TON
UQDMg3HL…3xRW9pZS
-
+ 1.3 TON
21 Mar, 01:53
Sent TON
UQDMg3HL…3xRW9pZS
-
− 0.627 TON
21 Mar, 01:36
Sent TON
UQDlePcr…KNhOa9Ks
y64LQ98qXpdJNWNqy26lw7NeKbMmZx
− 0 TON
21 Mar, 01:36
Sent TON
UQDlePcr…KNhOa9Ks
y64LQ98qXpdJNWNqy26lw7NeKbMmZx
− 0 TON
21 Mar, 01:34
Sent TON
UQBTEsdF…1u3eRET8
34811710984872172200
− 0 TON
How this data was fetched?
Use tonapi.io