Address
UQASwJCj7sqdr1-uzyijA7slRdipxMUatwgzJv5OjpEmBYhp
Balance
0.265163704 TON
≈ $1.785
Tokens
6,132.01 SQD
Contract type
wallet_v4r2
Date
16 Apr, 14:14
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
+ 6,132.01 SQD
29 Mar, 02:35
Sent TON
UQBrVzFZ…Be_UHMld
100 tons
− 0.1 TON
27 Mar, 12:35
Sent TON
OKX 1
6133085
− 2 TON
27 Mar, 07:05
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.475 TON
27 Mar, 04:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"503","price":"500000000","nonce":1711514801}
− 0.01 TON
26 Mar, 04:54
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.475 TON
26 Mar, 04:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"502","price":"500000000","nonce":1711428717}
− 0.01 TON
25 Mar, 09:12
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.4655 TON
25 Mar, 09:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"500","price":"490000000","nonce":1711357837}
− 0.01 TON
25 Mar, 04:52
Sent TON
OKX 1
6133085
− 6 TON
24 Mar, 09:15
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.083 TON
24 Mar, 09:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"1140000000","nonce":1711271590}
− 0.01 TON
24 Mar, 06:23
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.083 TON
24 Mar, 05:31
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
24 Mar, 05:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"1140000000","nonce":1711258242}
− 0.01 TON
23 Mar, 06:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":900,"ref":"UQCc3TxsPm9TkUOCbidNK7MAYe7uY_c07fkOwdnhuOanu-yU","nonce":1711174810}
− 0.01 TON
22 Mar, 16:08
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":100,"ref":"UQCc3TxsPm9TkUOCbidNK7MAYe7uY_c07fkOwdnhuOanu-yU","nonce":1711123666}
− 0.01 TON
22 Mar, 16:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":100,"ref":"UQCc3TxsPm9TkUOCbidNK7MAYe7uY_c07fkOwdnhuOanu-yU","nonce":1711123596}
− 0.01 TON
19 Mar, 15:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"410","price":"1100000000","nonce":1710863792}
− 0.01 TON
19 Mar, 15:36
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
19 Mar, 15:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"402","price":"1000000000","nonce":1710862057}
− 0.01 TON
19 Mar, 15:23
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
19 Mar, 00:48
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"600","price":"1890000000","nonce":1710809301}
− 0.01 TON
18 Mar, 05:11
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.387 TON
18 Mar, 01:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"500","price":"1460000000","nonce":1710725805}
− 0.01 TON
How this data was fetched?
Use tonapi.io