Address
UQBi0jwenLEh5-PcPpT6Yl6zJrOG_DHSjC_KXcFQOO6aHhmk
Balance
0.565507328 TON
≈ $3.911
Tokens
81,666.28 SQD
Contract type
wallet_v4r2
Date
26 Jun, 22:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719440561}
− 0.00001 TON
22 Jun, 20:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719086603}
− 0.00001 TON
22 Jun, 20:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719086562}
− 0.00001 TON
06 Jun, 17:15
SUSPICIOUS
Received TON
UQBHi-EI…r8In5BjR
SUSPICIOUS
Сlаìm 897271 N0Т at httрs://nȯt⬩еnеrgу
+ 0 TON
06 Jun, 17:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717693934}
− 0.00001 TON
04 Jun, 00:59
Sent TON
Kucoin 1
1902678113
− 7 TON
03 Jun, 23:32
Received TON
EQCqNjAP…2cGS3FWx
-
+ 6.08 TON
03 Jun, 20:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"34727","price":"6400000000","nonce":1717447145}
− 0.01 TON
03 Jun, 19:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"34717","price":"6500000000","nonce":1717444458}
− 0.01 TON
03 Jun, 19:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"34716","price":"6400000000","nonce":1717444157}
− 0.01 TON
03 Jun, 19:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717443829}
− 0.00001 TON
03 Jun, 19:40
Received TON
UQBysKw2…odwaP7Uv
-
+ 1.535 TON
25 Apr, 20:20
Sent TON
Kucoin 1
1902678113
− 7.43 TON
25 Apr, 20:15
Sent TON
Kucoin 1
1902678113
− 0.5 TON
25 Apr, 20:08
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.47 TON
25 Apr, 20:07
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"11740","price":"2600000000","nonce":1714075621}
− 0.01 TON
22 Apr, 15:47
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
20 Apr, 12:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5810","price":"2100000000","nonce":1713615896}
− 0.01 TON
20 Apr, 12:23
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
19 Apr, 20:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5082","price":"2100000000","nonce":1713560146}
− 0.01 TON
16 Apr, 15:10
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
+ 81,666.28 SQD
15 Apr, 10:33
Received TON
EQCqNjAP…2cGS3FWx
-
+ 3.04 TON
15 Apr, 09:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"6790","price":"3200000000","nonce":1713175074}
− 0.01 TON
14 Apr, 12:03
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
12 Apr, 14:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3530","price":"2400000000","nonce":1712931383}
− 0.01 TON
How this data was fetched?
Use tonapi.io