Address
UQD0ZDMMMKeW8PK7Rbe8JKfHBwTa9EZZVT2f-dC3XiIafKnf
Balance
1.872 TON
≈ $12.89
Tokens
50,033.97 SQD
Contract type
wallet_v4r2
Date
27 Jun, 06:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719471187}
− 0.00001 TON
27 Jun, 06:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719471152}
− 0.00001 TON
03 Jun, 18:33
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1995 TON
03 Jun, 16:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2002","price":"210000000","nonce":1717433099}
− 0.01 TON
03 Jun, 16:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717432874}
− 0.00001 TON
16 Apr, 14:01
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
+ 50,033.97 SQD
12 Apr, 10:49
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.114 TON
12 Apr, 10:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"227","price":"120000000","nonce":1712918037}
− 0.01 TON
08 Apr, 16:41
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1045 TON
08 Apr, 16:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"257","price":"110000000","nonce":1712594371}
− 0.01 TON
05 Apr, 11:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1210,"ref":"UQBHoJLj_iryreGQ4djXa9qWtKLX7QwQzO7FBf6YJvEK7lOG","nonce":1712315847}
− 0.01 TON
04 Apr, 18:31
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.1 TON
03 Apr, 08:29
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.5225 TON
03 Apr, 08:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1045","price":"550000000","nonce":1712132679}
− 0.01 TON
03 Apr, 08:23
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
30 Mar, 03:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"898","price":"700000000","nonce":1711767984}
− 0.01 TON
15 Mar, 01:39
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.76 TON
08 Mar, 10:12
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.095 TON
08 Mar, 09:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"241","price":"100000000","nonce":1709890725}
− 0.01 TON
03 Mar, 14:41
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0361 TON
03 Mar, 14:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"128","price":"38000000","nonce":1709475038}
− 0.01 TON
01 Mar, 13:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"446","price":"800000000","nonce":1709299111}
− 0.01 TON
26 Feb, 12:39
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.1045 TON
26 Feb, 12:36
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"168","price":"110000000","nonce":1708950959}
− 0.01 TON
24 Feb, 18:59
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.171 TON
How this data was fetched?
Use tonapi.io