Address
UQBSq3lURbShiiNPOFkBvGNe1fy8VKtpeIh0AyKbN9piHBvs
Balance
6.505 TON
≈ $42.6
Tokens
18,835 SQD
Contract type
wallet_v4r2
Date
16 Apr, 14:16
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
+ 18,835 SQD
31 Mar, 07:41
Received TON
EQCqNjAP…2cGS3FWx
-
+ 3.8 TON
31 Mar, 07:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"7000","price":"4000000000","nonce":1711869138}
− 0.01 TON
31 Mar, 06:00
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
30 Mar, 20:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"6000","price":"4200000000","nonce":1711831419}
− 0.01 TON
30 Mar, 20:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"6000","price":"4200000000","nonce":1711831383}
− 0.01 TON
30 Mar, 20:39
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
30 Mar, 02:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5000","price":"4000000000","nonce":1711766660}
− 0.01 TON
30 Mar, 02:43
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
29 Mar, 13:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4001","price":"3500000000","nonce":1711719457}
− 0.01 TON
27 Mar, 08:08
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
27 Mar, 02:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"1000000000","nonce":1711508148}
− 0.01 TON
26 Mar, 12:44
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.045 TON
26 Mar, 06:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"1100000000","nonce":1711436059}
− 0.01 TON
26 Mar, 06:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"1100000000","nonce":1711436028}
− 0.01 TON
25 Mar, 15:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1357,"ref":"UQDzB5b-nkqB5SqgaZ0hgymWMz8YgUMe0zgVpBXrC0lFqm5W","nonce":1711379755}
− 0.01 TON
25 Mar, 15:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1356,"ref":"UQDzB5b-nkqB5SqgaZ0hgymWMz8YgUMe0zgVpBXrC0lFqm5W","nonce":1711379726}
− 0.01 TON
25 Mar, 15:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1355,"ref":"UQDzB5b-nkqB5SqgaZ0hgymWMz8YgUMe0zgVpBXrC0lFqm5W","nonce":1711379685}
− 0.01 TON
25 Mar, 15:14
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
25 Mar, 15:13
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
25 Mar, 15:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"1350000000","nonce":1711379537}
− 0.01 TON
25 Mar, 15:11
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
25 Mar, 15:10
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
25 Mar, 13:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"1330000000","nonce":1711372168}
− 0.01 TON
25 Mar, 01:29
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.406 TON
How this data was fetched?
Use tonapi.io