Address
UQCcu1uUt2Z2zBUbFAq20BB7-lLIimY_9t_lrQAFGN3Qh6nv
UQCcu1uU…GN3Qh6nv
Balance
0.046520736 TON
≈ $0.24311
Tokens
48,620.02 SQD
Collectibles
Contract type
wallet_v4r2
Token
Date
16 Apr 14:03
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
+ 48,620.02 SQD
12 Mar 06:23
Sent TON
UQBcNVIS…m2X0r-Hn
-
− 4.55 TON
12 Mar 04:54
Received TON
EQCqNjAP…2cGS3FWx
-
+ 4.275 TON
12 Mar 04:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"7100","price":"4500000000","nonce":1710219051}
− 0.01 TON
12 Mar 04:50
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
08 Mar 13:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"6100","price":"6500000000","nonce":1709906286}
− 0.01 TON
08 Mar 13:57
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
08 Mar 13:57
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
02 Mar 00:29
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4000","price":"200000000000","nonce":1709339322}
− 0.01 TON
02 Mar 00:27
Received TON
UQCkoRp4…zk8cJv7X
-
+ 0.7 TON
27 Feb 06:13
Called contract
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.269 TON
27 Feb 06:12
Called contract
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.3 TON
27 Feb 06:12
Called contract
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.2 TON
27 Feb 06:11
Called contract
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.2 TON
27 Feb 06:11
Called contract
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.22 TON
27 Feb 06:11
Called contract
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.18 TON
25 Feb 21:15
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":222,"ref":"UQDurWymu8j8RUbrlpzlQQzqt1GldU1IaGiyYixphK81ws5D","nonce":1708895714}
− 0.01 TON
25 Feb 09:24
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.2375 TON
25 Feb 09:23
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"250","price":"250000000","nonce":1708852970}
− 0.01 TON
24 Feb 21:32
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.3325 TON
24 Feb 21:31
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"200","price":"350000000","nonce":1708810292}
− 0.01 TON
24 Feb 12:56
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.209 TON
24 Feb 12:55
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"120","price":"220000000","nonce":1708779310}
− 0.01 TON
24 Feb 12:54
Called contract
EQCfd7lZ…CkH2x39N
0x768b4d10
− 0.1 TON
24 Feb 12:27
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.1995 TON
How this data was fetched?
Use tonapi.io