Address
UQAttKFfatLWTEPTUNYhrYWf8M1w29sF5YgsDpQpsAEVGKG3
Balance
4.122 TON
≈ $28.79
Tokens
52,179.5 SQD
Contract type
wallet_v4r2
Date
Initiator
16 Apr, 15:11
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
+ 52,179.5 SQD
15 Apr, 14:25
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.228 TON
15 Apr, 13:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"599","price":"240000000","nonce":1713188088}
− 0.01 TON
14 Apr, 17:49
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.4085 TON
14 Apr, 17:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"960","price":"430000000","nonce":1713115389}
− 0.01 TON
13 Apr, 09:06
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.359 TON
13 Apr, 09:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2669","price":"1430000000","nonce":1712999124}
− 0.01 TON
11 Apr, 09:46
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.6 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.591 TON
11 Apr, 09:41
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.6 TON
10 Apr, 21:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":120,"ref":"","nonce":1712785157}
− 0.01 TON
10 Apr, 19:47
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.2 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19081 TON
10 Apr, 17:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":227,"ref":"","nonce":1712771185}
− 0.01 TON
10 Apr, 16:20
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.25 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.241 TON
10 Apr, 15:15
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 2.6 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.591 TON
10 Apr, 14:11
Received TON
EQA2JYPG…TEdacbUG
-
+ 1 TON
10 Apr, 12:21
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.469 TON
10 Apr, 12:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1958","price":"1546000000","nonce":1712751626}
− 0.01 TON
10 Apr, 12:11
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.5 TON
10 Apr, 11:03
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.475 TON
10 Apr, 10:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"651","price":"500000000","nonce":1712746611}
− 0.01 TON
10 Apr, 10:54
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
10 Apr, 10:44
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.22 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.211 TON
10 Apr, 10:38
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.665 TON
10 Apr, 10:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"920","price":"700000000","nonce":1712745312}
− 0.01 TON
10 Apr, 10:19
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.38 TON
How this data was fetched?
Use tonapi.io