Address
UQCnuPiTckic_H3LdcaOPjlla5IF06rdodVypihDPji-ZFE2
Balance
3.989 TON
≈ $30.97
Tokens
2,036.14 SQD
Contract type
wallet_v4r2
Date
Initiator
16 Apr, 14:11
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
+ 2,036.14 SQD
04 Apr, 00:36
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"900","price":"900000000","nonce":1712190999}
− 0.01 TON
03 Apr, 16:18
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.76 TON
30 Mar, 02:14
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"1000","price":"800000000","nonce":1711764860}
− 0.01 TON
25 Mar, 01:13
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.5225 TON
25 Mar, 01:13
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"550","price":"550000000","nonce":1711329170}
− 0.01 TON
22 Mar, 08:37
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"500","price":"600000000","nonce":1711096639}
− 0.01 TON
22 Mar, 08:32
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"500","price":"1000000000","nonce":1711096318}
− 0.01 TON
20 Mar, 03:13
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
19 Mar, 23:26
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"496","price":"1000000000","nonce":1710890746}
− 0.01 TON
17 Mar, 17:41
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":195,"ref":"","nonce":1710697233}
− 0.01 TON
16 Mar, 19:49
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":263,"ref":"","nonce":1710618553}
− 0.01 TON
15 Mar, 12:44
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":63,"ref":"","nonce":1710506627}
− 0.01 TON
15 Mar, 05:17
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":173,"ref":"","nonce":1710479823}
− 0.01 TON
14 Mar, 07:45
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":65,"ref":"","nonce":1710402333}
− 0.01 TON
13 Mar, 23:35
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":73,"ref":"","nonce":1710372925}
− 0.01 TON
13 Mar, 14:17
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":951,"ref":"","nonce":1710339439}
− 0.01 TON
13 Mar, 14:16
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.05 TON
13 Mar, 14:05
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":885,"ref":"","nonce":1710338689}
− 0.01 TON
13 Mar, 14:04
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.9 TON
13 Mar, 14:00
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":950,"ref":"","nonce":1710338317}
− 0.01 TON
13 Mar, 13:44
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1 TON
13 Mar, 13:32
Contract deploy
EQCnuPiT…Pji-ZAzz
Interfaces: [wallet_v4r2]
-
13 Mar, 13:26
Received TON
UQAgEA3u…ykWvnxmi
-
+ 5 TON
How this data was fetched?
Use tonapi.io