Address
UQBiIXWXlys-nAJW4ljdk2lrL3Cym0sMdlEopaQhVhxW7yud
Balance
0.367164484 TON
≈ $2.67
Tokens
114,622.1 SQD
Contract type
wallet_v4r2
Date
Initiator
16 Apr, 12:29
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
+ 114,622.1 SQD
04 Apr, 21:51
Called contract
EQB1QfVA…zcHrCiqb
0x50c081d1
− 10.2 TON
04 Apr, 21:50
Received TON
EQA2JYPG…TEdacbUG
-
+ 7 TON
03 Apr, 14:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":24260,"ref":"UQBbWeRbm9ixBwk9DSNgYP1J0chtaONnhIzEPy9WyVn1Tmp7","nonce":1712156108}
− 0.01 TON
26 Mar, 11:13
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 5.25 TON
Received token
EQC9T6nB…A_-iQ8tr
-
+ 8,888.82 💎DMD💎
25 Mar, 16:32
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":12821,"ref":"UQBbWeRbm9ixBwk9DSNgYP1J0chtaONnhIzEPy9WyVn1Tmp7","nonce":1711384322}
− 0.01 TON
21 Mar, 12:39
Sent TON
UQArsHNZ…Flar_fBu
-
− 1.42 TON
19 Mar, 21:26
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":6223,"ref":"UQBbWeRbm9ixBwk9DSNgYP1J0chtaONnhIzEPy9WyVn1Tmp7","nonce":1710883578}
− 0.01 TON
16 Mar, 16:40
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2100","price":"7000000000","nonce":1710607242}
− 0.01 TON
15 Mar, 17:39
Received TON
EQCqNjAP…2cGS3FWx
-
+ 4.75 TON
15 Mar, 17:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2000","price":"5000000000","nonce":1710523812}
− 0.01 TON
14 Mar, 17:40
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.85 TON
14 Mar, 16:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":7595,"ref":"UQBbWeRbm9ixBwk9DSNgYP1J0chtaONnhIzEPy9WyVn1Tmp7","nonce":1710434134}
− 0.01 TON
14 Mar, 16:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2100","price":"3000000000","nonce":1710434087}
− 0.01 TON
13 Mar, 14:14
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.9 TON
13 Mar, 13:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2100","price":"2000000000","nonce":1710337042}
− 0.01 TON
11 Mar, 22:26
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":4178,"ref":"UQBbWeRbm9ixBwk9DSNgYP1J0chtaONnhIzEPy9WyVn1Tmp7","nonce":1710195988}
− 0.01 TON
08 Mar, 21:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3434,"ref":"UQBbWeRbm9ixBwk9DSNgYP1J0chtaONnhIzEPy9WyVn1Tmp7","nonce":1709932414}
− 0.01 TON
05 Mar, 21:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2394,"ref":"UQBbWeRbm9ixBwk9DSNgYP1J0chtaONnhIzEPy9WyVn1Tmp7","nonce":1709674595}
− 0.01 TON
03 Mar, 17:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2983,"ref":"UQBbWeRbm9ixBwk9DSNgYP1J0chtaONnhIzEPy9WyVn1Tmp7","nonce":1709488284}
− 0.01 TON
29 Feb, 21:29
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2930,"ref":"UQBbWeRbm9ixBwk9DSNgYP1J0chtaONnhIzEPy9WyVn1Tmp7","nonce":1709242179}
− 0.01 TON
28 Feb, 12:54
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":1932,"ref":"UQBbWeRbm9ixBwk9DSNgYP1J0chtaONnhIzEPy9WyVn1Tmp7","nonce":1709124868}
− 0.01 TON
25 Feb, 20:31
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":649,"ref":"UQBbWeRbm9ixBwk9DSNgYP1J0chtaONnhIzEPy9WyVn1Tmp7","nonce":1708893070}
− 0.01 TON
25 Feb, 00:28
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":1001,"ref":"UQBbWeRbm9ixBwk9DSNgYP1J0chtaONnhIzEPy9WyVn1Tmp7","nonce":1708820916}
− 0.01 TON
23 Feb, 18:44
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":1425,"ref":"UQBbWeRbm9ixBwk9DSNgYP1J0chtaONnhIzEPy9WyVn1Tmp7","nonce":1708713880}
− 0.01 TON
How this data was fetched?
Use tonapi.io