Address
UQDCAavDEnjobGYK5QMxJJ9Z0fVYPXnI93BFMpYeRDxk3Bta
Balance
0.009129922 TON
≈ $0.0601419917
Tokens
54,414.12 SQD
Contract type
wallet_v4r2
Date
16 Apr, 13:55
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
+ 54,414.12 SQD
10 Apr, 10:21
Sent TON
UQBnuODX…jyPMcgeT
-
− 0.99 TON
10 Apr, 10:00
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
10 Apr, 09:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1320","price":"1000000000","nonce":1712743082}
− 0.01 TON
06 Apr, 08:30
Sent TON
EQBg_6NA…uuwvOjBS
mint
− 10.5 TON
06 Apr, 08:29
Received TON
EQA2JYPG…TEdacbUG
-
+ 10.55 TON
05 Apr, 09:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3437,"ref":"UQD2A2CMAShUfriNll1PkVxiZgnf3wt7Y53LRef_cszvbS57","nonce":1712310438}
− 0.01 TON
22 Mar, 12:00
Sent TON
Bybit 1
10075975
− 12.44 TON
20 Mar, 21:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":457,"ref":"UQD2A2CMAShUfriNll1PkVxiZgnf3wt7Y53LRef_cszvbS57","nonce":1710970202}
− 0.01 TON
18 Mar, 19:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":232,"ref":"UQD2A2CMAShUfriNll1PkVxiZgnf3wt7Y53LRef_cszvbS57","nonce":1710789157}
− 0.01 TON
17 Mar, 16:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":371,"ref":"UQD2A2CMAShUfriNll1PkVxiZgnf3wt7Y53LRef_cszvbS57","nonce":1710692148}
− 0.01 TON
17 Mar, 11:13
Received TON
EQCqNjAP…2cGS3FWx
-
+ 5.7 TON
17 Mar, 10:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2000","price":"6000000000","nonce":1710672639}
− 0.01 TON
06 Mar, 11:29
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.805 TON
06 Mar, 11:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3400","price":"1900000000","nonce":1709724519}
− 0.01 TON
26 Feb, 22:32
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.38 TON
26 Feb, 22:29
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"600","price":"400000000","nonce":1708986586}
− 0.01 TON
25 Feb, 10:55
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.95 TON
25 Feb, 10:54
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"850","price":"1000000000","nonce":1708858454}
− 0.01 TON
23 Feb, 21:12
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"200","price":"1000000000","nonce":1708722762}
− 0.01 TON
23 Feb, 10:40
Received TON
EQCfd7lZ…CkH2x39N
-
+ 2.85 TON
23 Feb, 10:31
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"600","price":"3000000000","nonce":1708684265}
− 0.01 TON
22 Feb, 12:05
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"mint","amt":"3000","nonce":1708603506}
− 1.01 TON
22 Feb, 12:04
Received TON
UQCZ-7ak…X45pa01R
-
+ 1 TON
22 Feb, 12:01
Contract deploy
EQDCAavD…RDxk3Eaf
Interfaces: [wallet_v4r2]
-
How this data was fetched?
Use tonapi.io