Address
UQCiJ-Z60rCbiuqzyOoKSEGCU2tQR9YynqbJg6xvBJ1eckL4
Balance
0.565414393 TON
≈ $4.439
Tokens
245,123.82 SQD
Contract type
wallet_v4r2
Date
Initiator
05 Jun, 15:23
SUSPICIOUS
Received TON
UQAU5UEF…-F6Gczra
SUSPICIOUS
Claim 600,000 NOT at https://not.community
+ 0 TON
05 Jun, 09:56
Sent TON
UQA_XSBP…GTQL6t6f
-
− 10 TON
13 May, 06:38
Received TON
EQCqNjAP…2cGS3FWx
-
+ 10.36 TON
13 May, 03:35
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"136673","price":"10900000000","nonce":1715571295}
− 0.01 TON
16 Apr, 14:57
Received token
EQC4uNBY…gpZpjzHL
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
+ 245,123.82 SQD
15 Apr, 04:39
Sent TON
UQA_XSBP…GTQL6t6f
-
− 7.5 TON
12 Apr, 14:41
Received TON
EQCqNjAP…2cGS3FWx
-
+ 7.125 TON
12 Apr, 11:53
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"10177","price":"7500000000","nonce":1712922774}
− 0.01 TON
10 Apr, 12:28
Sent TON
UQA_XSBP…GTQL6t6f
-
− 28 TON
10 Apr, 11:31
Received TON
EQCqNjAP…2cGS3FWx
-
+ 28.22 TON
10 Apr, 11:24
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"33339","price":"29700000000","nonce":1712748256}
− 0.01 TON
06 Apr, 08:53
Sent TON
UQA_XSBP…GTQL6t6f
-
− 28 TON
06 Apr, 08:00
Received TON
EQCqNjAP…2cGS3FWx
-
+ 19.62 TON
06 Apr, 03:30
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"25464","price":"20650000000","nonce":1712374206}
− 0.01 TON
03 Apr, 11:13
Received TON
EQCqNjAP…2cGS3FWx
-
+ 8.617 TON
03 Apr, 11:01
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"12999","price":"9070000000","nonce":1712142048}
− 0.01 TON
02 Apr, 01:41
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":110282,"ref":"UQA_XSBPye-GVIU8OCfYkeR8XM9cSuBdD9GLC9vWGTQL6t6f","nonce":1712022083}
− 0.01 TON
02 Apr, 01:40
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
30 Mar, 10:05
Sent TON
Gate.io
1420266569
− 9 TON
30 Mar, 10:01
Received TON
EQCqNjAP…2cGS3FWx
-
+ 5.985 TON
30 Mar, 09:58
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"9061","price":"6300000000","nonce":1711792676}
− 0.01 TON
30 Mar, 09:56
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
30 Mar, 08:22
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.61 TON
30 Mar, 02:43
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"6880","price":"5500000000","nonce":1711766613}
− 0.01 TON
30 Mar, 02:42
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
How this data was fetched?
Use tonapi.io