Address
UQCJn2I_eIIroV5gqcPzKOUKM52ECo59IcjoNnDwBpZ5t9i7
Balance
1.338 TON
≈ $9.048
Tokens
13,814.29 SQD
Contract type
wallet_v4r2
Date
13 Jun, 00:05
Sent TON
EQBH3nwV…jsL0QqCk
94EVYL
− 0.008 TON
Received TON
EQBH3nwV…jsL0QqCk
-
+ 0.004516 TON
16 Apr, 15:07
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
+ 13,814.29 SQD
16 Apr, 14:51
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.3325 TON
16 Apr, 14:48
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1104","price":"350000000","nonce":1713278895}
− 0.01 TON
11 Apr, 08:45
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2375 TON
11 Apr, 08:40
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"449","price":"250000000","nonce":1712824814}
− 0.01 TON
09 Apr, 17:49
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
09 Apr, 17:48
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"509","price":"300000000","nonce":1712684872}
− 0.01 TON
08 Apr, 05:22
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.475 TON
08 Apr, 05:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1023","price":"500000000","nonce":1712553620}
− 0.01 TON
08 Apr, 05:19
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
08 Apr, 05:18
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.057 TON
08 Apr, 05:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1023","price":"60000000","nonce":1712553506}
− 0.01 TON
05 Apr, 09:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":4415,"ref":"UQDtwGL0vUAxdbbYLxfE5lDEbv2MUGQvlneedyb2oS2Yepx6","nonce":1712310819}
− 0.01 TON
05 Apr, 09:53
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 2 TON
05 Apr, 09:52
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.62 TON
05 Apr, 09:47
Received TON
EQA2JYPG…TEdacbUG
-
+ 3 TON
04 Apr, 19:00
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.12825 TON
04 Apr, 18:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"180","price":"135000000","nonce":1712257029}
− 0.01 TON
03 Apr, 21:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":24,"ref":"UQDtwGL0vUAxdbbYLxfE5lDEbv2MUGQvlneedyb2oS2Yepx6","nonce":1712180213}
− 0.01 TON
03 Apr, 21:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":24,"ref":"UQDtwGL0vUAxdbbYLxfE5lDEbv2MUGQvlneedyb2oS2Yepx6","nonce":1712180181}
− 0.01 TON
03 Apr, 18:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":285,"ref":"UQDtwGL0vUAxdbbYLxfE5lDEbv2MUGQvlneedyb2oS2Yepx6","nonce":1712169955}
− 0.01 TON
03 Apr, 18:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":285,"ref":"UQDtwGL0vUAxdbbYLxfE5lDEbv2MUGQvlneedyb2oS2Yepx6","nonce":1712169940}
− 0.01 TON
03 Apr, 18:45
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.35 TON
03 Apr, 18:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2228,"ref":"UQDtwGL0vUAxdbbYLxfE5lDEbv2MUGQvlneedyb2oS2Yepx6","nonce":1712169832}
− 0.01 TON
How this data was fetched?
Use tonapi.io