Address
UQC2HRIGlg8TL1MKBIOAZYlQnpbylJF70GI8lVfl6zPurnh_
Balance
0.271246437 TON
≈ $1.26
Tokens
52,004.4 SQD
Contract type
wallet_v4r2
Token
Date
18 Apr 09:38
Sent TON
Gate.io
-
− 0.2 TON
18 Apr 08:36
Sent TON
Gate.io
-
− 4.5 TON
18 Apr 03:54
Received TON
EQCqNjAP…2cGS3FWx
-
+ 4.75 TON
18 Apr 03:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"12000","price":"5000000000","nonce":1713410902}
− 0.01 TON
16 Apr 14:37
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
+ 52,004.4 SQD
13 Apr 06:19
Sent TON
UQAfbl1c…AvAM682R
-
− 0.5 TON
12 Apr 13:49
Sent TON
UQAfbl1c…AvAM682R
-
− 5 TON
10 Apr 17:40
Received TON
EQCqNjAP…2cGS3FWx
-
+ 4.75 TON
10 Apr 16:54
Sent TON
UQAfbl1c…AvAM682R
-
− 27 TON
10 Apr 16:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5000","price":"5000000000","nonce":1712767854}
− 0.01 TON
10 Apr 16:46
Received TON
EQCqNjAP…2cGS3FWx
-
+ 19 TON
10 Apr 16:18
Received TON
EQCqNjAP…2cGS3FWx
-
+ 8.55 TON
10 Apr 16:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"20000","price":"20000000000","nonce":1712765811}
− 0.01 TON
10 Apr 16:15
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
10 Apr 16:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"10000","price":"9000000000","nonce":1712765630}
− 0.01 TON
04 Apr 05:29
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":7582,"ref":"UQDlAel367TWuTwTxwOxll4rgHladO2APKc2jSQq-X5uI32y","nonce":1712208566}
− 0.01 TON
02 Apr 23:59
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"10000","price":"20000000000","nonce":1712102345}
− 0.01 TON
02 Apr 14:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"20000","price":"100000000000","nonce":1712068749}
− 0.01 TON
26 Mar 23:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":587,"ref":"UQDlAel367TWuTwTxwOxll4rgHladO2APKc2jSQq-X5uI32y","nonce":1711496565}
− 0.01 TON
25 Mar 04:04
Sent TON
Gate.io
1786522957
− 14 TON
25 Mar 02:23
Received TON
EQCqNjAP…2cGS3FWx
-
+ 14.25 TON
25 Mar 02:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"10000","price":"15000000000","nonce":1711333302}
− 0.01 TON
21 Mar 18:01
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
21 Mar 18:00
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
21 Mar 17:55
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0013832 TON
How this data was fetched?
Use tonapi.io