Address
UQC4N6t1p1eR3LUDn9-jw5j05vbVGKvTUlFoQ9co16XkT_08
Balance
0.004780243 TON
≈ $0.03
Tokens
3,147.04 SQD
Contract type
wallet_v4r2
Asset
Date
30 Apr, 14:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1794,"ref":"UQC9RsHsF-n5uVLCidOdycD3Su2hcWPz5RSW23eC-TzUUzUx","nonce":1714488812}
− 0.01 TON
16 Apr, 14:12
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
+ 3,147.04 SQD
13 Apr, 00:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"400","price":"240000000","nonce":1712968186}
− 0.01 TON
09 Apr, 15:41
Sent TON
OKX 1
6133990
− 0.6 TON
09 Apr, 14:58
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.608 TON
09 Apr, 13:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"991","price":"640000000","nonce":1712670428}
− 0.01 TON
04 Apr, 08:45
Sent TON
OKX 1
6133990
− 0.35 TON
04 Apr, 07:41
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.38 TON
04 Apr, 04:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"500","price":"400000000","nonce":1712205986}
− 0.01 TON
02 Apr, 11:38
Sent TON
OKX 1
6133990
− 0.3 TON
02 Apr, 09:04
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.323 TON
02 Apr, 04:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"600","price":"340000000","nonce":1712030732}
− 0.01 TON
30 Mar, 02:26
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":539,"ref":"UQC9RsHsF-n5uVLCidOdycD3Su2hcWPz5RSW23eC-TzUUzUx","nonce":1711765578}
− 0.01 TON
30 Mar, 02:25
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.266 TON
28 Mar, 20:28
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1995 TON
28 Mar, 14:29
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"226","price":"210000000","nonce":1711636127}
− 0.01 TON
27 Mar, 11:51
Sent TON
OKX 1
6133990
− 0.35 TON
27 Mar, 11:45
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.228 TON
27 Mar, 11:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"249","price":"240000000","nonce":1711539534}
− 0.01 TON
26 Mar, 06:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":229,"ref":"UQC9RsHsF-n5uVLCidOdycD3Su2hcWPz5RSW23eC-TzUUzUx","nonce":1711434018}
− 0.01 TON
26 Mar, 06:18
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
25 Mar, 14:39
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.209 TON
25 Mar, 14:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"200","price":"220000000","nonce":1711377370}
− 0.01 TON
25 Mar, 13:41
Sent TON
OKX 1
6133990
− 0.2 TON
25 Mar, 01:34
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
How this data was fetched?
Use tonapi.io