Address
UQA9wozGXbIMWOXycubqX2rFJYQfqaqVBU1hnTEhHyxYwLzc
Balance
0.781335782 TON
≈ $5.604
Tokens
156,377.29 SQD
Contract type
wallet_v4r2
Date
Initiator
14 May, 09:13
Received TON
EQARANhU…1xUpED-2
-
+ 0.000000001 TON
16 Apr, 14:22
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
+ 156,377.29 SQD
15 Apr, 00:55
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
13 Apr, 22:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5944","price":"3600000000","nonce":1713048580}
− 0.01 TON
12 Apr, 23:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":9503,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1712965584}
− 0.1 TON
12 Apr, 23:46
Received TON
EQA2JYPG…TEdacbUG
-
+ 1 TON
12 Apr, 08:04
Sent TON
UQDUSF9n…NIg3RMg2
-
− 22 TON
11 Apr, 16:22
Received TON
EQCqNjAP…2cGS3FWx
-
+ 7.505 TON
11 Apr, 11:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"11056","price":"7900000000","nonce":1712833513}
− 0.01 TON
10 Apr, 00:55
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.09 TON
10 Apr, 00:40
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3467","price":"2200000000","nonce":1712709636}
− 0.01 TON
09 Apr, 16:55
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.375 TON
09 Apr, 16:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3979","price":"2500000000","nonce":1712678695}
− 0.01 TON
09 Apr, 07:04
Received TON
EQCqNjAP…2cGS3FWx
-
+ 10.07 TON
09 Apr, 06:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"17035","price":"10600000000","nonce":1712643613}
− 0.01 TON
07 Apr, 16:58
Sent TON
UQDUSF9n…NIg3RMg2
-
− 19 TON
07 Apr, 13:18
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.948 TON
07 Apr, 13:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3293","price":"2050000000","nonce":1712495419}
− 0.01 TON
07 Apr, 05:23
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.045 TON
07 Apr, 05:21
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1910","price":"1100000000","nonce":1712467272}
− 0.01 TON
07 Apr, 01:01
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.71 TON
07 Apr, 00:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3020","price":"1800000000","nonce":1712451281}
− 0.01 TON
06 Apr, 18:04
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.684 TON
06 Apr, 18:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1126","price":"720000000","nonce":1712426519}
− 0.01 TON
06 Apr, 15:57
Received TON
EQCqNjAP…2cGS3FWx
-
+ 3.42 TON
How this data was fetched?
Use tonapi.io