Address
UQAphlUfAHh7AstXLIaVsRdoQiO5nzk0a51EF_sIhSsndW-G
UQAphlUf…hSsndW-G
Balance
2.554 TON
≈ $11.74
Contract type
wallet_v4r2
Token
Date
30 May 10:00
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1615 TON
02 May 16:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"958","price":"170000000","nonce":1714667053}
− 0.01 TON
29 Apr 06:13
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.095 TON
29 Apr 06:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"958","price":"100000000","nonce":1714370994}
− 0.01 TON
25 Apr 21:13
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2375 TON
25 Apr 21:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1237","price":"250000000","nonce":1714078994}
− 0.01 TON
21 Apr 14:19
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.38 TON
21 Apr 14:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2215","price":"400000000","nonce":1713708900}
− 0.01 TON
21 Apr 14:11
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
21 Apr 14:08
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
21 Apr 14:08
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"457","price":"120000000","nonce":1713708465}
− 0.01 TON
20 Apr 00:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1757","price":"550000000","nonce":1713573515}
− 0.01 TON
16 Apr 20:39
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.6365 TON
16 Apr 19:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1666","price":"670000000","nonce":1713294787}
− 0.01 TON
16 Apr 19:06
Send token
UQC0AcLU…KkFB_2CY
-
− 63,072.26 SQD
16 Apr 12:02
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
+ 63,072.26 SQD
11 Apr 06:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":309,"ref":"UQBzbANP4BhZhpeQL6Xe2EBq3beYnYZgAYs-RC0lALmht6lp","nonce":1712815160}
− 0.01 TON
10 Apr 08:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":441,"ref":"UQBzbANP4BhZhpeQL6Xe2EBq3beYnYZgAYs-RC0lALmht6lp","nonce":1712738815}
− 0.01 TON
09 Apr 08:46
Sent TON
ludotryaska.ton
-
− 50 TON
09 Apr 08:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":6794,"ref":"UQBzbANP4BhZhpeQL6Xe2EBq3beYnYZgAYs-RC0lALmht6lp","nonce":1712652262}
− 0.01 TON
09 Apr 03:07
Send token
ludotryaska.ton
-
− 1,000,000 KRW
09 Apr 03:05
Received token
ludotryaska.ton
-
+ 1,000,000 KRW
09 Apr 03:04
Received TON
ludotryaska.ton
-
+ 30 TON
09 Apr 02:57
Received TON
ludotryaska.ton
-
+ 5 TON
09 Apr 02:56
Received TON
ludotryaska.ton
-
+ 15 TON
How this data was fetched?
Use tonapi.io