Address
UQAiaOARhInf52O4ufi_8P5tMnEEvjcN3GzXDwLHtOh2h94o
Balance
1.823 TON
≈ $9.609
Tokens
48,460.57 SQD
Contract type
wallet_v4r2
Date
16 Apr, 13:50
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
+ 48,460.57 SQD
18 Mar, 16:50
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.7125 TON
18 Mar, 16:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"300","price":"750000000","nonce":1710780557}
− 0.01 TON
17 Mar, 09:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":479,"ref":"UQD2A2CMAShUfriNll1PkVxiZgnf3wt7Y53LRef_cszvbS57","nonce":1710668049}
− 0.01 TON
15 Mar, 07:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":347,"ref":"UQD2A2CMAShUfriNll1PkVxiZgnf3wt7Y53LRef_cszvbS57","nonce":1710488833}
− 0.01 TON
14 Mar, 15:37
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
14 Mar, 15:26
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":112,"ref":"UQD2A2CMAShUfriNll1PkVxiZgnf3wt7Y53LRef_cszvbS57","nonce":1710429972}
− 0.01 TON
14 Mar, 07:43
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.264 TON
14 Mar, 07:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1500","price":"1330000000","nonce":1710402139}
− 0.01 TON
07 Mar, 08:39
Sent TON
UQD2A2CM…cszvbS57
-
− 1.6 TON
07 Mar, 05:58
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.549 TON
07 Mar, 05:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4360","price":"1630000000","nonce":1709791056}
− 0.01 TON
07 Mar, 05:56
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
06 Mar, 14:48
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4226","price":"4200000000","nonce":1709736514}
− 0.01 TON
25 Feb, 16:29
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.228 TON
25 Feb, 16:23
Sent TON
UQC1XGeE…RbVeG78D
-
− 4.4 TON
25 Feb, 16:22
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"200","price":"240000000","nonce":1708878151}
− 0.01 TON
25 Feb, 05:53
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"200","price":"400000000","nonce":1708840390}
− 0.01 TON
24 Feb, 21:00
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.4275 TON
24 Feb, 20:57
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"250","price":"450000000","nonce":1708808265}
− 0.01 TON
24 Feb, 08:11
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.475 TON
24 Feb, 08:10
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"250","price":"500000000","nonce":1708762194}
− 0.01 TON
23 Feb, 23:16
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.95 TON
23 Feb, 23:13
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"300","price":"1000000000","nonce":1708729979}
− 0.01 TON
23 Feb, 10:29
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":152,"ref":"UQD2A2CMAShUfriNll1PkVxiZgnf3wt7Y53LRef_cszvbS57","nonce":1708684144}
− 0.01 TON
How this data was fetched?
Use tonapi.io