Address
UQCG-MknGx_WAcl6ejj3_7I9bsqV2pqXnywjqNw2TMb9r7z3
Balance
0.002622349 TON
≈ $0.0183820109
Tokens
943.37 SQD
Contract type
wallet_v4r2
Date
Initiator
17 Apr, 05:21
Sent TON
UQAC4qj4…O6o4GKUo
-
− 0.28 TON
16 Apr, 14:20
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
+ 943.37 SQD
10 Apr, 10:32
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":65,"ref":"UQBQHoA2dEuzhCpuBj6_0I7qhCd7-FJOjxnrDjs0FWLYTG8Q","nonce":1712745116}
− 0.01 TON
10 Apr, 10:29
Received TON
UQAC4qj4…O6o4GKUo
-
+ 0.3 TON
09 Apr, 10:18
Sent TON
MEXC 1
145336
− 0.3 TON
09 Apr, 04:20
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.304 TON
09 Apr, 03:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"566","price":"320000000","nonce":1712634744}
− 0.01 TON
09 Apr, 00:14
Sent TON
UQAC4qj4…O6o4GKUo
-
− 1 TON
08 Apr, 06:10
Received token
kingygm.ton
-
+ 0.3 KINGY
31 Mar, 00:53
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.475 TON
31 Mar, 00:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"956","price":"500000000","nonce":1711846323}
− 0.01 TON
31 Mar, 00:51
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
31 Mar, 00:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"956","price":"700000000","nonce":1711846202}
− 0.01 TON
31 Mar, 00:24
Received TON
UQBQHoA2…FWLYTG8Q
-
+ 0.7 TON
18 Mar, 07:50
Sent TON
MEXC 1
145336
− 10.2 TON
18 Mar, 07:13
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
18 Mar, 07:12
Received TON
EQCqNjAP…2cGS3FWx
-
+ 9.5 TON
18 Mar, 07:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3502","price":"10000000000","nonce":1710745870}
− 0.01 TON
17 Mar, 13:52
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.4 TON
16 Mar, 10:41
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.69 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.68091 TON
16 Mar, 07:09
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.4479 TON
16 Mar, 06:03
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.41 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.40091 TON
16 Mar, 06:00
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.6 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.591 TON
16 Mar, 03:57
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.99071 TON
16 Mar, 00:49
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.64 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.63081 TON
How this data was fetched?
Use tonapi.io