Address
UQBdLpZhymcUBjPoq9ZmMBBVDg8ksSvu9gwiux-zKlm1wQEM
Balance
0.002804235 TON
≈ $0.0194909756
Contract type
wallet_v4r2
Date
Initiator
11 Jun, 05:35
Sent TON
UQD_cr5P…Kd8x5vPi
-
− 0.127 TON
19 May, 19:32
Sent TON
UQAoErmI…9RrVlaaN
-
− 1.1 TON
19 May, 19:27
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.045 TON
19 May, 19:26
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"12497","price":"1100000000","nonce":1716146760}
− 0.01 TON
19 May, 19:24
Received TON
UQAoErmI…9RrVlaaN
-
+ 0.2 TON
03 May, 09:49
Sent TON
UQAoErmI…9RrVlaaN
-
− 3.845 TON
30 Apr, 12:11
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.6365 TON
30 Apr, 12:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"6947","price":"670000000","nonce":1714478991}
− 0.01 TON
20 Apr, 19:36
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.57 TON
20 Apr, 19:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2634","price":"600000000","nonce":1713641257}
− 0.01 TON
19 Apr, 17:57
Send token
UQAoErmI…9RrVlaaN
-
− 76,326.2 SQD
17 Apr, 05:47
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.9 TON
17 Apr, 05:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"6219","price":"2000000000","nonce":1713332568}
− 0.01 TON
16 Apr, 12:40
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
+ 76,326.2 SQD
09 Apr, 13:40
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":11670,"ref":"UQB0XyQw6gDiT2_hAxA7jqLZfapxI_aHmd5WErLr9FDoBGs9","nonce":1712669986}
− 0.01 TON
09 Apr, 13:38
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 7.5 TON
09 Apr, 13:37
Received TON
UQAoErmI…9RrVlaaN
-
+ 8 TON
09 Apr, 05:58
Sent TON
UQAoErmI…9RrVlaaN
-
− 6.8 TON
09 Apr, 05:01
Received TON
EQCqNjAP…2cGS3FWx
-
+ 6.65 TON
09 Apr, 04:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"11883","price":"7000000000","nonce":1712638357}
− 0.01 TON
27 Mar, 08:10
Sent TON
UQAoErmI…9RrVlaaN
-
− 4.5 TON
27 Mar, 08:07
Received TON
EQCqNjAP…2cGS3FWx
-
+ 4.465 TON
27 Mar, 07:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4795","price":"4700000000","nonce":1711526021}
− 0.01 TON
22 Mar, 20:20
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1235 TON
22 Mar, 20:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"409","price":"130000000","nonce":1711138273}
− 0.01 TON
How this data was fetched?
Use tonapi.io