Address
UQDuM045EfkgZAemzCIzBZE09pCd6RA9QqRdYiqTYklnWetR
Balance
0.009249621 TON
≈ $0.0665339113
Tokens
3,524.12 SQD
Contract type
wallet_v4r2
Date
Initiator
10 May, 01:45
Sent TON
UQAIjG_i…H2JX-8cZ
-
− 0.412 TON
30 Apr, 18:57
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.095 TON
30 Apr, 13:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"615","price":"100000000","nonce":1714484585}
− 0.01 TON
24 Apr, 02:17
Sent TON
UQAIjG_i…H2JX-8cZ
-
− 1.5 TON
23 Apr, 18:32
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
23 Apr, 02:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"942","price":"200000000","nonce":1713838762}
− 0.01 TON
16 Apr, 14:53
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
+ 3,524.12 SQD
12 Apr, 02:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"192","price":"130000000","nonce":1712887469}
− 0.01 TON
10 Apr, 05:05
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.38 TON
10 Apr, 03:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"626","price":"400000000","nonce":1712721167}
− 0.01 TON
05 Apr, 19:22
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.38 TON
05 Apr, 19:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"537","price":"400000000","nonce":1712344781}
− 0.01 TON
03 Apr, 04:53
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.171 TON
02 Apr, 16:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"431","price":"180000000","nonce":1712076168}
− 0.01 TON
31 Mar, 08:46
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1615 TON
31 Mar, 08:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"321","price":"170000000","nonce":1711873509}
− 0.01 TON
29 Mar, 15:26
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2755 TON
29 Mar, 15:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"409","price":"290000000","nonce":1711725839}
− 0.01 TON
27 Mar, 12:12
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19475 TON
27 Mar, 12:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"235","price":"205000000","nonce":1711541453}
− 0.01 TON
26 Mar, 07:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":583,"ref":"UQCcUm6TDZUhf6UtSNtzBx2Dd9S7S9XMD6Ueb11iilom2z_W","nonce":1711437867}
− 0.01 TON
26 Mar, 07:23
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.28 TON
26 Mar, 07:22
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.4 TON
25 Mar, 19:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1788,"ref":"UQCcUm6TDZUhf6UtSNtzBx2Dd9S7S9XMD6Ueb11iilom2z_W","nonce":1711396349}
− 0.01 TON
25 Mar, 19:51
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.45 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.44071 TON
How this data was fetched?
Use tonapi.io