Address
UQDFcq5ooPNtOfaMvWhyzND946DU-4z3kdk979FWNmGB81wW
Balance
0.43073889 TON
≈ $2.976
Tokens
2,020.32 SQD
Contract type
wallet_v4r2
Date
Initiator
15 May, 16:25
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.038 TON
15 May, 15:40
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"40000000","nonce":1715787597}
− 0.01 TON
27 Apr, 14:58
Sent TON
EQAvvMbG…YW-kt2YA
-
− 1 TON
26 Apr, 15:27
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1615 TON
26 Apr, 15:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"771","price":"170000000","nonce":1714144841}
− 0.01 TON
16 Apr, 14:12
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
+ 2,020.32 SQD
14 Apr, 14:42
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
14 Apr, 14:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"506","price":"200000000","nonce":1713105657}
− 0.01 TON
08 Apr, 09:21
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.38 TON
08 Apr, 07:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"717","price":"400000000","nonce":1712560459}
− 0.01 TON
02 Apr, 11:34
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
02 Apr, 11:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"711","price":"300000000","nonce":1712057629}
− 0.01 TON
01 Apr, 04:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":534,"ref":"","nonce":1711947287}
− 0.01 TON
30 Mar, 05:44
Sent TON
UQB4GAPl…buVLriSl
-
− 0.4 TON
28 Mar, 14:48
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
28 Mar, 11:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":516,"ref":"","nonce":1711624241}
− 0.01 TON
28 Mar, 11:09
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.9 TON
27 Mar, 01:47
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
26 Mar, 06:02
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
25 Mar, 04:06
Sent TON
UQBTEsdF…1u3eRET8
35831711339598410914
− 0 TON
25 Mar, 03:58
Sent TON
UQDlePcr…KNhOa9Ks
j42XP58Qxa0l9Zwyd1Xk6wAzVL1dne
− 0 TON
24 Mar, 04:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":449,"ref":"","nonce":1711254289}
− 0.01 TON
24 Mar, 02:23
Sent TON
UQDlePcr…KNhOa9Ks
j42XP58Qxa0l9Zwyd1Xk6wAzVL1dne
− 0 TON
23 Mar, 01:53
Sent TON
UQDlePcr…KNhOa9Ks
j42XP58Qxa0l9Zwyd1Xk6wAzVL1dne
− 0 TON
22 Mar, 00:03
Sent TON
UQDlePcr…KNhOa9Ks
j42XP58Qxa0l9Zwyd1Xk6wAzVL1dne
− 0 TON
How this data was fetched?
Use tonapi.io