Address
UQB5vOAysI6aanO0qvbgjG5OS54zCadbhGS6jyEmHlfZAcd8
UQB5vOAy…HlfZAcd8
Balance
1.333 TON
≈ $5.07
Tokens
3,728.69 SQD
Contract type
wallet_v4r2
Token
Date
16 Apr 2024
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
+ 3,728.69 SQD
12 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"400","price":"250000000","nonce":1712962467}
− 0.01 TON
08 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":405,"ref":"UQCrNaeC_YeD0QcCh8GJem97WfRWjULXGf0JXT2Qjd3I_wkh","nonce":1712613806}
− 0.01 TON
08 Apr 2024
Sent TON
UQDNtHs4…nGVI7YXD
-
− 5.5 TON
08 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.475 TON
08 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"500000000","nonce":1712559525}
− 0.01 TON
03 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.7125 TON
02 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1500","price":"750000000","nonce":1712070585}
− 0.01 TON
01 Apr 2024
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
01 Apr 2024
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
30 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"900","price":"1000000000","nonce":1711789373}
− 0.01 TON
29 Mar 2024
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
28 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"400","price":"500000000","nonce":1711622568}
− 0.01 TON
26 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.4275 TON
26 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"400","price":"450000000","nonce":1711463553}
− 0.01 TON
25 Mar 2024
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
25 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"200","price":"2000000000","nonce":1711394255}
− 0.01 TON
24 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":148,"ref":"UQCrNaeC_YeD0QcCh8GJem97WfRWjULXGf0JXT2Qjd3I_wkh","nonce":1711319014}
− 0.01 TON
24 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2375 TON
24 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"200","price":"250000000","nonce":1711285586}
− 0.01 TON
23 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2375 TON
23 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"200","price":"250000000","nonce":1711223471}
− 0.01 TON
22 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.095 TON
22 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"300","price":"100000000","nonce":1711147049}
− 0.01 TON
22 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.152 TON
How this data was fetched?
Use tonapi.io