Address
UQAGshJPeDCc4TJTdLk0rrxzcV-ACcRx0rARJ_M4qIlXWM6A
Balance
0.312337234 TON
≈ $2.225
Contract type
wallet_v4r2
Date
Initiator
16 May, 23:55
Sent TON
Bybit 1
10068494
− 3.2 TON
16 May, 23:43
Sent TON
Bybit 1
10068494
− 3 TON
03 May, 19:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1626,"to":"UQDX-fYsh-FKI4HBnO1mmcC6lQTXmnb-YE9Z_wSexLMWjOdm","nonce":1714762981}
− 0.01 TON
16 Apr, 14:24
Send token
UQDX-fYs…xLMWjOdm
-
− 47,842.31 SQD
16 Apr, 13:48
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
+ 47,842.31 SQD
11 Apr, 02:32
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":3306,"to":"UQDX-fYsh-FKI4HBnO1mmcC6lQTXmnb-YE9Z_wSexLMWjOdm","nonce":1712802768}
− 0.01 TON
11 Apr, 01:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":3305,"to":"UQDX-fYsh-FKI4HBnO1mmcC6lQTXmnb-YE9Z_wSexLMWjOdm","nonce":1712800691}
− 0.01 TON
20 Mar, 09:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":809,"to":"UQDX-fYsh-FKI4HBnO1mmcC6lQTXmnb-YE9Z_wSexLMWjOdm","nonce":1710928530}
− 0.01 TON
20 Mar, 09:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":809,"to":"UQDX-fYsh-FKI4HBnO1mmcC6lQTXmnb-YE9Z_wSexLMWjOdm","nonce":1710928471}
− 0.01 TON
16 Mar, 01:11
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.679 TON
16 Mar, 01:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1043","price":"2820000000","nonce":1710551465}
− 0.01 TON
10 Mar, 21:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":912,"to":"UQDX-fYsh-FKI4HBnO1mmcC6lQTXmnb-YE9Z_wSexLMWjOdm","nonce":1710105007}
− 0.01 TON
06 Mar, 12:59
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":612,"to":"UQDX-fYsh-FKI4HBnO1mmcC6lQTXmnb-YE9Z_wSexLMWjOdm","nonce":1709729957}
− 0.01 TON
03 Mar, 21:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":569,"to":"UQDX-fYsh-FKI4HBnO1mmcC6lQTXmnb-YE9Z_wSexLMWjOdm","nonce":1709501111}
− 0.01 TON
01 Mar, 20:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":353,"to":"UQDX-fYsh-FKI4HBnO1mmcC6lQTXmnb-YE9Z_wSexLMWjOdm","nonce":1709323789}
− 0.01 TON
29 Feb, 17:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1459,"to":"UQDX-fYsh-FKI4HBnO1mmcC6lQTXmnb-YE9Z_wSexLMWjOdm","nonce":1709226911}
− 0.01 TON
28 Feb, 12:00
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"transfer","amt":581,"to":"UQDX-fYsh-FKI4HBnO1mmcC6lQTXmnb-YE9Z_wSexLMWjOdm","nonce":1709121611}
− 0.01 TON
26 Feb, 18:00
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"transfer","amt":499,"to":"UQDX-fYsh-FKI4HBnO1mmcC6lQTXmnb-YE9Z_wSexLMWjOdm","nonce":1708970405}
− 0.01 TON
25 Feb, 12:47
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"transfer","amt":799,"to":"UQDX-fYsh-FKI4HBnO1mmcC6lQTXmnb-YE9Z_wSexLMWjOdm","nonce":1708865273}
− 0.01 TON
23 Feb, 22:26
Received TON
EQCfd7lZ…CkH2x39N
-
+ 1.093 TON
23 Feb, 22:23
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"330","price":"1150000000","nonce":1708727022}
− 0.01 TON
23 Feb, 09:11
Received TON
EQCfd7lZ…CkH2x39N
-
+ 2.993 TON
23 Feb, 09:10
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"639","price":"3150000000","nonce":1708679445}
− 0.01 TON
22 Feb, 10:05
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"mint","amt":"3000","nonce":1708596322}
− 1.01 TON
22 Feb, 09:59
Received TON
UQDX-fYs…xLMWjOdm
-
+ 1.1 TON
How this data was fetched?
Use tonapi.io