Address
UQDIeGDPCx2t_2r684GunHXQdIp4i8Nzhpu2E5lZpUdPy4Jz
Balance
0.260114043 TON
≈ $1.43
Tokens
47,987.42 SQD
Contract type
wallet_v4r2
Asset
Date
16 Apr, 13:50
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
+ 47,987.42 SQD
04 Mar, 21:27
Sent TON
technocafe.ton
-
− 1.4 TON
04 Mar, 15:14
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
04 Mar, 15:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1880","price":"1000000000","nonce":1709565221}
− 0.01 TON
04 Mar, 15:12
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
01 Mar, 04:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"729","price":"820000000","nonce":1709266308}
− 0.01 TON
01 Mar, 04:08
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
01 Mar, 02:44
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
01 Mar, 02:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2166","price":"1000000000","nonce":1709259595}
− 0.01 TON
28 Feb, 17:07
Sent TON
technocafe.ton
-
− 1 TON
27 Feb, 10:39
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":335,"ref":"","nonce":1709030359}
− 0.01 TON
26 Feb, 18:31
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"700","price":"1000000000","nonce":1708972244}
− 0.01 TON
26 Feb, 18:30
Called contract
EQCfd7lZ…CkH2x39N
0x768b4d10
− 0.1 TON
26 Feb, 06:17
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"500","price":"1000000000","nonce":1708928266}
− 0.01 TON
25 Feb, 11:16
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.95 TON
25 Feb, 04:57
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"500","price":"1000000000","nonce":1708837018}
− 0.01 TON
24 Feb, 10:37
Sent TON
technocafe.ton
-
− 2 TON
24 Feb, 09:28
Received TON
EQCfd7lZ…CkH2x39N
-
+ 1.9 TON
24 Feb, 07:25
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"600","price":"2000000000","nonce":1708759486}
− 0.01 TON
24 Feb, 05:24
Called contract
EQCfd7lZ…CkH2x39N
0x768b4d10
− 0.1 TON
24 Feb, 03:57
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"550","price":"2500000000","nonce":1708747049}
− 0.01 TON
23 Feb, 07:19
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":166,"ref":"","nonce":1708672786}
− 0.01 TON
23 Feb, 02:25
Sent TON
technocafe.ton
-
− 1.5 TON
23 Feb, 02:20
Received TON
EQCfd7lZ…CkH2x39N
-
+ 1.9 TON
23 Feb, 02:19
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"300","price":"2000000000","nonce":1708654762}
− 0.01 TON
How this data was fetched?
Use tonapi.io