Address
UQBIuyjq1czOpEQ2__dU_lSzFjZ2rWuxxoJPPbwwkITiuOou
Balance
0.225526125 TON
≈ $1.573
Tokens
9,619.93 SQD
Contract type
wallet_v4r2
Date
Initiator
16 Apr, 14:14
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
+ 9,619.93 SQD
11 Apr, 06:58
Sent TON
OKX 1
6161762
− 1.2 TON
10 Apr, 01:22
Called contract
EQD3zbmW…X5esy_dR
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
10 Apr, 00:40
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.264 TON
10 Apr, 00:26
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2200","price":"1330000000","nonce":1712708798}
− 0.01 TON
08 Apr, 16:25
Received token
kingygm.ton
-
+ 0.3 KINGY
06 Apr, 04:48
Sent TON
OKX 1
6121229
− 7 TON
06 Apr, 04:43
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.21185 TON
06 Apr, 04:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"400","price":"223000000","nonce":1712378375}
− 0.01 TON
05 Apr, 15:28
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.083 TON
05 Apr, 15:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1500","price":"1140000000","nonce":1712330824}
− 0.01 TON
03 Apr, 09:20
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.926 TON
03 Apr, 09:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5500","price":"3080000000","nonce":1712135934}
− 0.01 TON
03 Apr, 09:17
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
02 Apr, 13:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5000","price":"3600000000","nonce":1712063165}
− 0.01 TON
02 Apr, 13:04
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
02 Apr, 13:03
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
02 Apr, 12:53
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.665 TON
31 Mar, 01:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"700000000","nonce":1711847913}
− 0.01 TON
29 Mar, 03:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2500","price":"2199000000","nonce":1711684413}
− 0.01 TON
27 Mar, 06:45
Send NFT
UQCc3Txs…uOanu-yU
-
25 Mar, 14:49
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.14 TON
25 Mar, 14:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"1200000000","nonce":1711377969}
− 0.01 TON
24 Mar, 06:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":4688,"ref":"UQCc3TxsPm9TkUOCbidNK7MAYe7uY_c07fkOwdnhuOanu-yU","nonce":1711261083}
− 0.01 TON
19 Mar, 20:19
Sent TON
UQBTEsdF…1u3eRET8
3835171087953561094
− 0 TON
How this data was fetched?
Use tonapi.io