Address
UQDAyQiAAIjw25sLJYTcXvn3tSUeYz0lktJq63GWNpOOomGj
Balance
2.493 TON
≈ $16.56
Tokens
260,638.09 SQD
Contract type
wallet_v4r2
Date
16 Apr, 15:21
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
+ 260,638.09 SQD
16 Apr, 06:06
Sent TON
EQBg_6NA…uuwvOjBS
mint
− 3 TON
14 Apr, 15:46
Received TON
EQCqNjAP…2cGS3FWx
-
+ 3.549 TON
14 Apr, 15:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"7471","price":"3735500000","nonce":1713109259}
− 0.01 TON
12 Apr, 07:58
Sent TON
EQBg_6NA…uuwvOjBS
mint
− 14 TON
12 Apr, 07:56
Sent TON
EQBg_6NA…uuwvOjBS
mint
− 14 TON
12 Apr, 05:59
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":5646,"ref":"","nonce":1712901547}
− 0.01 TON
11 Apr, 09:01
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.37 TON
10 Apr, 14:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":7987,"ref":"","nonce":1712760260}
− 0.01 TON
10 Apr, 14:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":7987,"ref":"","nonce":1712760189}
− 0.01 TON
10 Apr, 13:05
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 7.15 TON
10 Apr, 13:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":40204,"ref":"","nonce":1712754162}
− 0.01 TON
10 Apr, 13:01
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 10.8 TON
10 Apr, 13:00
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 6.4 TON
10 Apr, 12:59
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 13.52 TON
10 Apr, 12:58
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 5.1 TON
10 Apr, 12:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":22795,"ref":"","nonce":1712753528}
− 0.01 TON
10 Apr, 12:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":22794,"ref":"","nonce":1712753499}
− 0.01 TON
10 Apr, 12:50
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 20.2 TON
10 Apr, 11:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":39657,"ref":"","nonce":1712748787}
− 0.01 TON
10 Apr, 11:31
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 29.8 TON
10 Apr, 11:30
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 7.5 TON
10 Apr, 11:29
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.777 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.76791 TON
10 Apr, 11:26
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.69 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.68071 TON
10 Apr, 11:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":7518,"ref":"","nonce":1712748234}
− 0.01 TON
How this data was fetched?
Use tonapi.io