Address
UQBw5s5brma7cDXpY7BntIJwevDtVuD_gJw_nuQVY-MOHe_Z
UQBw5s5b…Y-MOHe_Z
Balance
0.913724291 TON
≈ $4.46
Tokens
2,160.01 SQD
Contract type
wallet_v4r2
Token
Date
27 Apr 00:58
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
24 Apr 02:34
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.456 TON
24 Apr 01:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1927","price":"480000000","nonce":1713922179}
− 0.01 TON
21 Apr 01:12
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
20 Apr 01:18
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
16 Apr 14:12
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
+ 2,160.01 SQD
10 Apr 03:35
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.475 TON
10 Apr 03:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"932","price":"500000000","nonce":1712719953}
− 0.01 TON
08 Apr 02:11
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
06 Apr 02:14
Sent TON
UQBAvMz1…pr2IeodZ
-
− 1 TON
06 Apr 01:02
Sent TON
UQBj96aE…THxd8h0a
12661712365296199324
− 0.9375 TON
06 Apr 01:00
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
04 Apr 09:26
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"610","price":"700000000","nonce":1712222731}
− 0.01 TON
03 Apr 15:15
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.045 TON
03 Apr 15:06
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.045 TON
02 Apr 01:00
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
02 Apr 00:58
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
01 Apr 06:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1463","price":"1100000000","nonce":1711951793}
− 0.01 TON
01 Apr 00:56
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
31 Mar 05:25
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
30 Mar 00:39
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
29 Mar 06:04
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
29 Mar 00:55
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
28 Mar 00:52
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
27 Mar 00:56
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
How this data was fetched?
Use tonapi.io