Address
UQClfY2hFXX5tPxe8_dUhyEiOG90py_ixdwJKYrS9EnMV9yd
UQClfY2h…9EnMV9yd
Balance
0.461947515 TON
≈ $2.2
Tokens
901.7 SQD
Contract type
wallet_v4r2
Token
Date
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
+ 901.7 SQD
10 Apr 12:28
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.456 TON
09 Apr 09:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"600","price":"480000000","nonce":1712655937}
− 0.01 TON
30 Mar 05:06
Sent TON
UQDLO42S…70FryxVw
-
− 0.77 TON
30 Mar 03:44
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.665 TON
30 Mar 03:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1020","price":"700000000","nonce":1711768136}
− 0.01 TON
21 Mar 12:52
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
19 Mar 13:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"138","price":"3000000000","nonce":1710855670}
− 0.01 TON
18 Mar 00:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":80,"ref":"UQD_oxIKF63qOTpaG5eBOU9fh1HONsunlFqa1czuWBPPdVtJ","nonce":1710722573}
− 0.01 TON
18 Mar 00:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":80,"ref":"UQD_oxIKF63qOTpaG5eBOU9fh1HONsunlFqa1czuWBPPdVtJ","nonce":1710722547}
− 0.01 TON
17 Mar 06:24
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
17 Mar 06:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"300000000","nonce":1710656501}
− 0.01 TON
17 Mar 06:20
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
17 Mar 02:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"3000000000","nonce":1710641790}
− 0.01 TON
16 Mar 13:42
Sent TON
UQBWISWO…rxlby0pi
-
− 0.1 TON
16 Mar 13:29
Sent TON
UQC7qAJ2…FYwsEf5u
-
− 0.1 TON
15 Mar 23:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1191,"ref":"UQD_oxIKF63qOTpaG5eBOU9fh1HONsunlFqa1czuWBPPdVtJ","nonce":1710544379}
− 0.01 TON
15 Mar 23:00
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.41879 TON
15 Mar 22:54
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 2.43 TON
15 Mar 22:53
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.418 TON
15 Mar 22:53
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.4188 TON
15 Mar 22:52
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.415 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.40581 TON
15 Mar 22:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":190,"ref":"UQD_oxIKF63qOTpaG5eBOU9fh1HONsunlFqa1czuWBPPdVtJ","nonce":1710543074}
− 0.01 TON
15 Mar 22:50
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.415 TON
15 Mar 22:46
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.41 TON
How this data was fetched?
Use tonapi.io