Address
UQCb2ZkYnYRaxt875X-39bxeZ8jnnG_C8bColKoOeEKuHaCw
Balance
0.01724705 TON
≈ $0.07956
Tokens
628.23 SQD
Contract type
wallet_v4r2
Asset
Date
16 Apr 14:17
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
+ 628.23 SQD
15 Apr 21:06
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
15 Apr 01:35
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
15 Apr 01:02
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
13 Apr 01:04
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
13 Apr 01:03
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
12 Apr 11:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"80000000","nonce":1712919665}
− 0.01 TON
12 Apr 01:21
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
12 Apr 01:16
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
11 Apr 01:41
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
11 Apr 01:38
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
10 Apr 18:15
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
10 Apr 11:07
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
10 Apr 01:01
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
10 Apr 01:00
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
09 Apr 12:34
Sent TON
UQBpN4fi…5lG0yIib
-
− 0.2 TON
09 Apr 10:14
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
09 Apr 07:51
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0855 TON
09 Apr 06:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"90000000","nonce":1712644587}
− 0.01 TON
09 Apr 01:17
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
09 Apr 01:16
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
09 Apr 01:15
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
08 Apr 00:59
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
07 Apr 16:22
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.08835 TON
07 Apr 15:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"93000000","nonce":1712502011}
− 0.01 TON
How this data was fetched?
Use tonapi.io