Address
UQATA2qbuiwg2PLDIzofg2D9tLvVNrVTDsIK2VP9d9zvMnd-
Balance
0.937371344 TON
≈ $6.835
Tokens
2,806.44 SQD
Contract type
wallet_v4r2
Date
Initiator
17 May, 07:48
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0228 TON
14 May, 17:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"500","price":"24000000","nonce":1715706861}
− 0.01 TON
06 May, 07:51
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1235 TON
06 May, 07:32
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1500","price":"130000000","nonce":1714980749}
− 0.01 TON
06 May, 07:26
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.342193268 TON
03 May, 14:05
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.193325444 TON
17 Apr, 11:37
Received TON
UQATA2qb…d9zvMnd-
-
0.01 TON
16 Apr, 14:57
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
+ 2,806.44 SQD
16 Apr, 12:46
Sent TON
UQDSVeGE…gV0m1wHd
-
− 1 TON
10 Apr, 17:32
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.4275 TON
10 Apr, 17:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"600","price":"450000000","nonce":1712768674}
− 0.01 TON
10 Apr, 17:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"600","price":"450000000","nonce":1712768584}
− 0.01 TON
05 Apr, 16:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":17,"ref":"UQAyBwr_BJCPaqM2mKBurWSRT4uK54SrJ1QNIVIvVJIm8JbM","nonce":1712334654}
− 0.01 TON
05 Apr, 00:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":39,"ref":"UQAyBwr_BJCPaqM2mKBurWSRT4uK54SrJ1QNIVIvVJIm8JbM","nonce":1712278716}
− 0.01 TON
04 Apr, 09:34
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.4275 TON
04 Apr, 09:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"600","price":"450000000","nonce":1712222874}
− 0.01 TON
30 Mar, 18:58
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2565 TON
30 Mar, 15:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"400","price":"270000000","nonce":1711813411}
− 0.01 TON
30 Mar, 15:39
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
29 Mar, 15:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"250","price":"250000000","nonce":1711727878}
− 0.01 TON
27 Mar, 14:26
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2485,"ref":"UQAyBwr_BJCPaqM2mKBurWSRT4uK54SrJ1QNIVIvVJIm8JbM","nonce":1711549577}
− 0.01 TON
27 Mar, 14:24
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 2.84 TON
27 Mar, 14:16
Received TON
EQA2JYPG…TEdacbUG
-
+ 1.5 TON
27 Mar, 14:12
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.2 TON
27 Mar, 14:06
Contract deploy
EQATA2qb…d9zvMiq7
Interfaces: [wallet_v4r2]
-
How this data was fetched?
Use tonapi.io