Address
UQCB55xl25fvmye93OVtBU_QKxvqtDXhSxQBlwQS21B98fGe
Balance
0.82755968 TON
≈ $5.378
Tokens
2,216 SQG
Contract type
wallet_v4r2
Date
28 May, 10:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2230","price":"300000000","nonce":1716890725}
− 0.01 TON
21 May, 22:27
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.095 TON
17 May, 15:42
Sent TON
UQASiH_j…uobM3_ml
-
− 0.3 TON
14 May, 09:19
Received TON
EQBMKdOC…CipzmKWq
-
+ 0.000000001 TON
07 May, 07:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"935","price":"100000000","nonce":1715067469}
− 0.01 TON
07 May, 07:34
Received TON
EQBgmi4d…vQmIhhxb
buy | 23104 |
+ 0.0311 TON
29 Apr, 19:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":2463,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1714420370}
− 0.1 TON
23 Apr, 07:01
Received TON
UQAlwYI9…_TETbp6N
-
+ 0.998058626 TON
22 Apr, 17:31
Sent TON
UQAlwYI9…_TETbp6N
-
− 0.2 TON
22 Apr, 17:03
Sent TON
UQAlwYI9…_TETbp6N
-
− 0.2 TON
19 Apr, 19:06
Send token
UQAlwYI9…_TETbp6N
-
− 46,690.15 SQD
16 Apr, 13:09
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
+ 48,690.15 SQD
12 Apr, 08:59
Sent TON
UQAlwYI9…_TETbp6N
-
− 2 TON
11 Apr, 05:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":570,"ref":"UQD0mP7klU6wv-E4tgQfHLLOkNET_uJaXJhVC2RXm0Sf_54F","nonce":1712811767}
− 0.01 TON
11 Apr, 05:01
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
10 Apr, 14:15
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
10 Apr, 11:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1200","price":"1000000000","nonce":1712747933}
− 0.01 TON
09 Apr, 07:20
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.397 TON
06 Apr, 09:31
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
06 Apr, 09:25
Sent TON
EQBg_6NA…uuwvOjBS
mint
− 1.5 TON
06 Apr, 08:01
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
05 Apr, 18:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1220","price":"1000000000","nonce":1712340134}
− 0.01 TON
04 Apr, 18:03
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
04 Apr, 17:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1220","price":"1000000000","nonce":1712252670}
− 0.01 TON
30 Mar, 09:08
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
How this data was fetched?
Use tonapi.io