Address
UQCVtiZT7--IaVTOVQwA00_7P95RDEJtpFRSpOUZzdbgArk-
Balance
0.776687369 TON
≈ $4.21
Tokens
948.75 SQD
Contract type
wallet_v4r2
Token
Date
16 Apr 14:28
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
+ 948.75 SQD
23 Mar 09:33
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1425 TON
23 Mar 09:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"190","price":"150000000","nonce":1711186210}
− 0.01 TON
21 Mar 04:13
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1805 TON
21 Mar 04:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"167","price":"190000000","nonce":1710993703}
− 0.01 TON
19 Mar 06:00
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.38 TON
19 Mar 05:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"169","price":"400000000","nonce":1710827907}
− 0.01 TON
18 Mar 07:55
Sent TON
UQBTEsdF…1u3eRET8
1710748381194976
− 0 TON
17 Mar 08:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1199,"ref":"","nonce":1710663450}
− 0.01 TON
17 Mar 08:16
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 3.4 TON
17 Mar 08:15
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 2.6 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.591 TON
17 Mar 08:12
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.1028 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.09371 TON
17 Mar 08:11
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 2.33 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.321 TON
17 Mar 06:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":246,"ref":"","nonce":1710657475}
− 0.01 TON
17 Mar 06:37
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.25 TON
17 Mar 01:02
Contract deploy
EQCVtiZT…zdbgAuT7
Interfaces: [wallet_v4r2]
-
16 Mar 18:22
Received TON
UQCZ-7ak…X45pa01R
-
+ 4.895 TON
How this data was fetched?
Use tonapi.io