Address
UQCNa69jOQ5b8RrdGAU45Q2RGLdkJlBx5QBymUUrjpoerh4s
Balance
0.034053388 TON
≈ $0.2474829973
Tokens
740.31 SQD
Contract type
wallet_v4r2
Date
Initiator
21 Jun, 18:40
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718995192}
− 0.00001 TON
17 Jun, 19:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718653038}
− 0.00001 TON
04 Jun, 18:30
Sent TON
OKX 1
6119662
− 8.51 TON
04 Jun, 17:47
SUSPICIOUS
Received TON
vouchers.ton
SUSPICIOUS
Get 5000 USDT at https://tonstable.org
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+ 0.000000005 TON
04 Jun, 17:45
Received TON
EQCqNjAP…2cGS3FWx
-
+ 8.55 TON
04 Jun, 13:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"45722","price":"8700000000","nonce":1717508867}
− 0.01 TON
04 Jun, 13:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"45720","price":"9000000000","nonce":1717508367}
− 0.01 TON
24 Apr, 14:20
Sent TON
OKX 1
6119662
− 7.1 TON
24 Apr, 14:09
Swap tokens
STON.fi Dex
-
− 49,000 SQD
+ 1.827 TON
24 Apr, 11:48
Received TON
EQCqNjAP…2cGS3FWx
-
+ 4.75 TON
24 Apr, 10:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"18000","price":"5000000000","nonce":1713954983}
− 0.01 TON
24 Apr, 10:34
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
24 Apr, 10:33
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.9 TON
18 Apr, 09:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"10000","price":"4000000000","nonce":1713434100}
− 0.01 TON
16 Apr, 14:22
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
+ 49,740.31 SQD
12 Apr, 11:01
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
11 Apr, 05:47
Sent TON
OKX 1
6119662
− 4.9 TON
11 Apr, 03:44
Received TON
EQCqNjAP…2cGS3FWx
-
+ 4.75 TON
11 Apr, 03:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"6000","price":"5000000000","nonce":1712806462}
− 0.01 TON
08 Apr, 04:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3475,"ref":"UQBNhnHZCA9162XOtSZvM6dn6fU5dGR_9RoP5Npdde2YQ1Sa","nonce":1712549124}
− 0.01 TON
06 Apr, 14:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1106,"ref":"UQBNhnHZCA9162XOtSZvM6dn6fU5dGR_9RoP5Npdde2YQ1Sa","nonce":1712413194}
− 0.01 TON
06 Apr, 03:09
Sent TON
OKX 1
6119662
− 6 TON
06 Apr, 02:59
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1133,"ref":"UQBNhnHZCA9162XOtSZvM6dn6fU5dGR_9RoP5Npdde2YQ1Sa","nonce":1712372369}
− 0.01 TON
05 Apr, 21:27
Received TON
EQCqNjAP…2cGS3FWx
-
+ 5.89 TON
05 Apr, 19:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"7500","price":"6200000000","nonce":1712343728}
− 0.01 TON
How this data was fetched?
Use tonapi.io