Address
UQDZjLhT8LOftk_Pv1iwjofK0DpnGp2rj9nqnB9GQ_Yvo5-z
Balance
3.843 TON
≈ $26.12
Tokens
7,172.1 SQD
Contract type
wallet_v4r2
Date
16 Apr, 14:37
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
+ 7,172.1 SQD
28 Mar, 06:53
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.817 TON
28 Mar, 06:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1079","price":"860000000","nonce":1711608692}
− 0.01 TON
26 Mar, 05:41
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.8835 TON
26 Mar, 05:40
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1046","price":"930000000","nonce":1711431602}
− 0.01 TON
24 Mar, 07:05
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.836 TON
24 Mar, 07:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1051","price":"880000000","nonce":1711263846}
− 0.01 TON
23 Mar, 07:42
Sent TON
UQDlePcr…KNhOa9Ks
8KNn2Dj5rPyOMQWRMQMOmxVdzW0BZL
− 0 TON
22 Mar, 09:52
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.5643 TON
22 Mar, 09:26
Sent TON
UQDlePcr…KNhOa9Ks
8KNn2Dj5rPyOMQWRMQMOmxVdzW0BZL
− 0 TON
22 Mar, 09:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"987","price":"594000000","nonce":1711099398}
− 0.01 TON
20 Mar, 15:46
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
20 Mar, 15:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"241","price":"300000000","nonce":1710947991}
− 0.01 TON
20 Mar, 15:08
Sent TON
UQDlePcr…KNhOa9Ks
8KNn2Dj5rPyOMQWRMQMOmxVdzW0BZL
− 0 TON
20 Mar, 05:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":6534,"ref":"UQAAk1492M_Jdud2MleP3QJu3TrN9XI_tqDIelFuFDYQDC-m","nonce":1710911541}
− 0.01 TON
20 Mar, 05:11
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.631 TON
20 Mar, 05:09
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.3 TON
20 Mar, 05:06
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.9 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.89111 TON
20 Mar, 05:06
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.26 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.251 TON
20 Mar, 05:02
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 6.7 TON
20 Mar, 05:02
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 6.1 TON
20 Mar, 05:00
Received TON
EQA2JYPG…TEdacbUG
-
+ 14.85 TON
20 Mar, 04:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2940,"ref":"UQAAk1492M_Jdud2MleP3QJu3TrN9XI_tqDIelFuFDYQDC-m","nonce":1710909326}
− 0.01 TON
20 Mar, 04:34
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 5.1 TON
20 Mar, 04:33
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.9 TON
How this data was fetched?
Use tonapi.io