Address
UQCCvXdreAQhG-HH6oOpgTpLf9F_aIwsGcQ05mzgO9G2OXjS
Balance
4.132 TON
≈ $29.52
Tokens
24,235.32 SQD
Contract type
wallet_v4r2
Date
Initiator
16 Apr, 14:38
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
+ 24,235.32 SQD
07 Apr, 04:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1628,"ref":"UQBLZExsTUKTrh6WaTgtBraeaUXL1jHYM9XKKYG6rD7JxAqT","nonce":1712462728}
− 0.01 TON
05 Apr, 16:42
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.09 TON
05 Apr, 16:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2762","price":"2200000000","nonce":1712335261}
− 0.01 TON
03 Apr, 10:29
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1570,"ref":"UQBLZExsTUKTrh6WaTgtBraeaUXL1jHYM9XKKYG6rD7JxAqT","nonce":1712140175}
− 0.01 TON
02 Apr, 03:16
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.14 TON
02 Apr, 03:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2264","price":"1200000000","nonce":1712027667}
− 0.01 TON
01 Apr, 08:18
Sent TON
UQAnNydo…bEMNo5a_
-
− 5 TON
31 Mar, 07:33
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.9 TON
31 Mar, 07:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3697","price":"2000000000","nonce":1711869573}
− 0.01 TON
31 Mar, 06:46
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
30 Mar, 12:26
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2714","price":"2000000000","nonce":1711801584}
− 0.01 TON
30 Mar, 10:51
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
30 Mar, 07:08
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
30 Mar, 05:40
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2359","price":"2200000000","nonce":1711777190}
− 0.01 TON
30 Mar, 03:52
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
29 Mar, 10:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1333","price":"1500000000","nonce":1711707125}
− 0.01 TON
28 Mar, 10:22
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.66 TON
28 Mar, 09:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2849","price":"2800000000","nonce":1711617159}
− 0.01 TON
27 Mar, 04:02
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
26 Mar, 04:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1206,"ref":"UQBLZExsTUKTrh6WaTgtBraeaUXL1jHYM9XKKYG6rD7JxAqT","nonce":1711428596}
− 0.01 TON
26 Mar, 04:33
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
26 Mar, 03:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1090,"ref":"UQBLZExsTUKTrh6WaTgtBraeaUXL1jHYM9XKKYG6rD7JxAqT","nonce":1711423078}
− 0.01 TON
25 Mar, 14:22
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
25 Mar, 05:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1125","price":"2500000000","nonce":1711344609}
− 0.01 TON
How this data was fetched?
Use tonapi.io