Address
UQC4r5tQamEkp_mEqyVYLjYdvV5eTVDjoG7aF-J4r0fl9Kqj
UQC4r5tQ…r0fl9Kqj
Balance
7.627 TON
≈ $40.55
Tokens
39,075.15 SQD
Contract type
wallet_v4r2
Token
Date
07 Jul 06:10
Received TON
UQDRolrb…JZlukWUX
-
+ 0 TON
06 May 14:09
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.235 TON
06 May 10:40
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"10000","price":"1300000000","nonce":1714992011}
− 0.01 TON
27 Apr 05:24
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.375 TON
27 Apr 05:21
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"10000","price":"3000000000","nonce":1714195254}
− 0.01 TON
27 Apr 05:20
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
27 Apr 05:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"10000","price":"2500000000","nonce":1714195129}
− 0.01 TON
18 Apr 16:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"10000","price":"3800000000","nonce":1713456617}
− 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
+ 39,075.15 SQD
12 Apr 03:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"8000","price":"6400000000","nonce":1712893292}
− 0.01 TON
12 Apr 03:40
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
12 Apr 03:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"8000","price":"8000000000","nonce":1712893150}
− 0.01 TON
11 Apr 02:14
Sent TON
UQC8rPWW…HJPcn2Fa
-
− 50 TON
10 Apr 05:26
Sent TON
UQDpz0-V…5fEVAYW6
-
− 10 TON
08 Apr 17:15
Received TON
EQCqNjAP…2cGS3FWx
-
+ 5.7 TON
08 Apr 16:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"10000","price":"6000000000","nonce":1712592636}
− 0.01 TON
07 Apr 19:28
Received TON
EQCqNjAP…2cGS3FWx
-
+ 6.128 TON
07 Apr 16:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"10000","price":"6450000000","nonce":1712507976}
− 0.01 TON
07 Apr 16:38
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
05 Apr 02:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"10000","price":"8990000000","nonce":1712283193}
− 0.01 TON
02 Apr 01:12
Received TON
EQCqNjAP…2cGS3FWx
-
+ 7.116 TON
01 Apr 23:59
Received TON
EQCqNjAP…2cGS3FWx
-
+ 6.175 TON
01 Apr 23:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"10000","price":"6500000000","nonce":1712015812}
− 0.01 TON
31 Mar 02:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"10000","price":"7490000000","nonce":1711853727}
− 0.01 TON
28 Mar 21:18
Received TON
EQCqNjAP…2cGS3FWx
-
+ 8.835 TON
How this data was fetched?
Use tonapi.io