Address
UQC13a229U2fGSTyKAchX0vqBHSpGha1gzrMaSF6rKEg2f5f
Balance
1.178 TON
≈ $7.85
Tokens
20,117.92 SQD
Contract type
wallet_v4r2
Date
16 Apr, 14:32
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
+ 20,117.92 SQD
10 Apr, 10:33
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.57 TON
10 Apr, 10:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"850","price":"600000000","nonce":1712745089}
− 0.01 TON
09 Apr, 10:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1229,"ref":"UQBQfGXq7yvqCw9rAqzwi4UX4afYGJ29yl9dyRhWvtJKtswt","nonce":1712657416}
− 0.01 TON
08 Apr, 01:00
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.57 TON
08 Apr, 00:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1200","price":"600000000","nonce":1712537675}
− 0.01 TON
06 Apr, 13:21
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1122,"ref":"UQBQfGXq7yvqCw9rAqzwi4UX4afYGJ29yl9dyRhWvtJKtswt","nonce":1712409694}
− 0.01 TON
05 Apr, 09:09
Sent TON
UQDPi6kw…03rQK-7P
-
− 4.35 TON
05 Apr, 07:41
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.6935 TON
05 Apr, 07:40
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1150","price":"730000000","nonce":1712302818}
− 0.01 TON
04 Apr, 08:46
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.76 TON
04 Apr, 03:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"950","price":"800000000","nonce":1712201207}
− 0.01 TON
03 Apr, 04:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1073,"ref":"UQBQfGXq7yvqCw9rAqzwi4UX4afYGJ29yl9dyRhWvtJKtswt","nonce":1712117964}
− 0.01 TON
02 Apr, 04:18
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.38 TON
02 Apr, 02:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"800","price":"400000000","nonce":1712025515}
− 0.01 TON
01 Apr, 22:37
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.5225 TON
01 Apr, 09:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1330","price":"500000000","nonce":1711963333}
− 0.01 TON
01 Apr, 06:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1200","price":"550000000","nonce":1711953323}
− 0.01 TON
31 Mar, 01:43
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.4275 TON
31 Mar, 01:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"740","price":"450000000","nonce":1711847774}
− 0.01 TON
30 Mar, 07:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1166,"ref":"UQBQfGXq7yvqCw9rAqzwi4UX4afYGJ29yl9dyRhWvtJKtswt","nonce":1711783713}
− 0.01 TON
30 Mar, 07:27
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
30 Mar, 02:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"950","price":"720000000","nonce":1711764086}
− 0.01 TON
29 Mar, 02:31
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.76 TON
29 Mar, 02:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"949","price":"800000000","nonce":1711677815}
− 0.01 TON
How this data was fetched?
Use tonapi.io