Address
UQAH0D-X5nJr2YraAxDiXzpP5yD-6L2OKXRflaNEHWIY7Ro6
Balance
1.127 TON
≈ $8.134
Tokens
11,230.96 SQD
Contract type
wallet_v4r2
Date
Initiator
23 Jun, 12:48
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
23 Jun, 11:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3003","price":"300000000","nonce":1719141832}
− 0.01 TON
05 Jun, 04:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717560934}
− 0.00001 TON
03 Jun, 11:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717413266}
− 0.00001 TON
26 May, 06:54
Sent TON
UQC-GROn…UtbdCofB
7546:16
− 0.465087 TON
21 May, 11:29
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1995 TON
21 May, 11:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2000","price":"210000000","nonce":1716289979}
− 0.01 TON
11 May, 11:23
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.07125 TON
11 May, 02:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"75000000","nonce":1715395406}
− 0.01 TON
06 May, 13:17
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
06 May, 13:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3480","price":"300000000","nonce":1715001150}
− 0.01 TON
06 May, 12:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2000,"ref":"UQAJmMMEMOJI4fWqCecdrkhVJui3SLxfxTFzC_tBKHfc0D68","nonce":1714998605}
− 0.01 TON
05 May, 11:20
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.27 TON
17 Apr, 12:35
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.342 TON
17 Apr, 11:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"360000000","nonce":1713352568}
− 0.01 TON
16 Apr, 15:01
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
+ 11,230.96 SQD
12 Apr, 18:00
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.475 TON
12 Apr, 12:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"800","price":"500000000","nonce":1712925401}
− 0.01 TON
09 Apr, 04:50
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.064125 TON
09 Apr, 04:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"150","price":"67500000","nonce":1712638008}
− 0.01 TON
09 Apr, 01:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":63,"ref":"UQAJmMMEMOJI4fWqCecdrkhVJui3SLxfxTFzC_tBKHfc0D68","nonce":1712625220}
− 0.01 TON
08 Apr, 12:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":867,"ref":"UQAJmMMEMOJI4fWqCecdrkhVJui3SLxfxTFzC_tBKHfc0D68","nonce":1712578506}
− 0.01 TON
05 Apr, 14:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":413,"ref":"UQAJmMMEMOJI4fWqCecdrkhVJui3SLxfxTFzC_tBKHfc0D68","nonce":1712327664}
− 0.01 TON
04 Apr, 08:13
Received TON
UQAJmMME…KHfc0D68
-
+ 0.3 TON
04 Apr, 07:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":682,"ref":"UQAJmMMEMOJI4fWqCecdrkhVJui3SLxfxTFzC_tBKHfc0D68","nonce":1712216278}
− 0.01 TON
How this data was fetched?
Use tonapi.io