Address
UQB-dARpusV7MnLkhbQnvKzStPMR_psw6tm_oOSKWYd8La3Y
Balance
0.00140714 TON
≈ $0.00667
Tokens
576.9 SQD
Contract type
wallet_v4r2
Token
Date
14 May 06:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":950,"ref":"","nonce":1715669697}
− 0.01 TON
16 Apr 14:13
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
+ 576.9 SQD
05 Apr 07:08
Called contract
EQBC_dgt…Jm7cV8TY
0x50c081d1
− 0.313351552 TON
04 Apr 09:06
Sent TON
EQDughgQ…9Nxn1jQJ
-
− 0.1 TON
Received token
EQDughgQ…9Nxn1jQJ
-
+ 0.1 ARBUZ
04 Apr 08:23
Sent TON
EQDughgQ…9Nxn1jQJ
-
− 0.1 TON
03 Apr 15:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":49,"ref":"","nonce":1712157179}
− 0.01 TON
03 Apr 08:38
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1235 TON
02 Apr 15:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"220","price":"130000000","nonce":1712070006}
− 0.01 TON
01 Apr 01:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"150","price":"130000000","nonce":1711936155}
− 0.01 TON
30 Mar 18:39
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.095 TON
28 Mar 15:07
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"100000000","nonce":1711638382}
− 0.01 TON
26 Mar 08:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"200000000","nonce":1711440171}
− 0.01 TON
24 Mar 03:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":30,"ref":"","nonce":1711252503}
− 0.01 TON
23 Mar 15:52
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.4085 TON
23 Mar 14:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"250","price":"430000000","nonce":1711202728}
− 0.01 TON
23 Mar 03:53
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
20 Mar 07:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":9,"ref":"","nonce":1710919991}
− 0.01 TON
20 Mar 07:32
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"199000000","nonce":1710919919}
− 0.01 TON
20 Mar 07:30
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.2 TON
18 Mar 00:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":45,"ref":"","nonce":1710723351}
− 0.01 TON
17 Mar 01:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":23,"ref":"","nonce":1710639407}
− 0.01 TON
16 Mar 13:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":21,"ref":"","nonce":1710595662}
− 0.01 TON
16 Mar 02:21
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":31,"ref":"","nonce":1710555695}
− 0.01 TON
15 Mar 09:07
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":285,"ref":"","nonce":1710493644}
− 0.01 TON
15 Mar 09:04
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.7 TON
How this data was fetched?
Use tonapi.io