Address
UQB_TgT0keEkRD_nZOczF_KBe7WbkbDUJB3ju5n_-dRDP4cH
Balance
0.191810018 TON
≈ $1.415
Tokens
28,252.11 SQD
Contract type
wallet_v4r2
Date
Initiator
30 May, 15:32
Sent TON
UQB521FE…eW8O48We
-
− 11 TON
20 May, 04:41
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.665 TON
20 May, 04:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"7300","price":"700000000","nonce":1716179955}
− 0.01 TON
07 May, 18:28
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
07 May, 18:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3500","price":"300000000","nonce":1715104892}
− 0.01 TON
02 May, 07:57
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.38 TON
02 May, 07:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3400","price":"400000000","nonce":1714636581}
− 0.01 TON
27 Apr, 04:53
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.665 TON
27 Apr, 04:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3400","price":"700000000","nonce":1714193543}
− 0.01 TON
22 Apr, 06:58
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.425 TON
22 Apr, 06:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"6300","price":"1500000000","nonce":1713768663}
− 0.01 TON
22 Apr, 06:49
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
18 Apr, 02:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3400","price":"1400000000","nonce":1713408115}
− 0.01 TON
18 Apr, 02:41
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
16 Apr, 14:42
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
+ 28,252.11 SQD
16 Apr, 10:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2200","price":"1000000000","nonce":1713264122}
− 0.01 TON
14 Apr, 04:00
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.425 TON
13 Apr, 06:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2400","price":"1500000000","nonce":1712991198}
− 0.01 TON
10 Apr, 07:08
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.71 TON
10 Apr, 05:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2700","price":"1800000000","nonce":1712725426}
− 0.01 TON
07 Apr, 18:59
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2110,"ref":"UQDR1ncTToZk-6HLNUL1b-LXveznY9gI41oT-NMjOWDcO9NQ","nonce":1712516353}
− 0.01 TON
07 Apr, 12:01
Received TON
EQA2JYPG…TEdacbUG
-
+ 5 TON
06 Apr, 06:51
Sent TON
UQB521FE…eW8O48We
-
− 11.7 TON
06 Apr, 04:32
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.185 TON
06 Apr, 00:40
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3000","price":"2300000000","nonce":1712363994}
− 0.01 TON
How this data was fetched?
Use tonapi.io