Address
UQDO1btwgqUJFznMOVLqe_ejiu3tMVwkZu2nJzNgKeBWKsBk
Balance
1.047 TON
≈ $7.292
Tokens
189,966.41 SQD
Contract type
wallet_v4r2
Date
30 May, 09:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"12275","price":"1800000000","nonce":1717061217}
− 0.01 TON
24 May, 16:03
Sent TON
Bybit 1
10991541
− 9.6 TON
24 May, 15:59
Received TON
EQCqNjAP…2cGS3FWx
-
+ 5.415 TON
24 May, 15:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"63550","price":"5700000000","nonce":1716566263}
− 0.01 TON
24 May, 15:56
Received TON
EQCqNjAP…2cGS3FWx
-
+ 4.18 TON
24 May, 15:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"50000","price":"4400000000","nonce":1716566016}
− 0.01 TON
24 May, 14:23
Sent TON
UQB8_8JY…Stw2BsYY
-
− 3 TON
24 May, 13:59
Sent TON
UQB8_8JY…Stw2BsYY
-
− 10 TON
24 May, 13:53
Received TON
UQBWvO1M…OJU23xAS
-
+ 14 TON
14 May, 08:42
Received TON
EQCcurd7…qkJMVfO0
-
+ 0.000000001 TON
16 Apr, 12:01
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
+ 189,966.41 SQD
15 Apr, 19:40
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":11215,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713209638}
− 0.1 TON
15 Apr, 19:20
Received TON
UQB8_8JY…Stw2BsYY
-
+ 0.2 TON
12 Apr, 21:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":11495,"ref":"UQAbBAc7o66GROv0J38O5KAiemSyCaOSa0hc6FUoLw35QEeV","nonce":1712958334}
− 0.01 TON
09 Apr, 16:08
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3564,"ref":"UQAbBAc7o66GROv0J38O5KAiemSyCaOSa0hc6FUoLw35QEeV","nonce":1712678888}
− 0.01 TON
09 Apr, 16:04
Sent TON
UQB8_8JY…Stw2BsYY
-
− 15.8 TON
09 Apr, 16:01
Received TON
EQA2JYPG…TEdacbUG
-
+ 15.7 TON
08 Apr, 21:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":10763,"ref":"UQAbBAc7o66GROv0J38O5KAiemSyCaOSa0hc6FUoLw35QEeV","nonce":1712612920}
− 0.01 TON
07 Apr, 13:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":11894,"ref":"UQAbBAc7o66GROv0J38O5KAiemSyCaOSa0hc6FUoLw35QEeV","nonce":1712495700}
− 0.01 TON
04 Apr, 18:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":10312,"ref":"UQAbBAc7o66GROv0J38O5KAiemSyCaOSa0hc6FUoLw35QEeV","nonce":1712256093}
− 0.01 TON
03 Apr, 19:59
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":25686,"ref":"UQAbBAc7o66GROv0J38O5KAiemSyCaOSa0hc6FUoLw35QEeV","nonce":1712174370}
− 0.01 TON
01 Apr, 21:12
Sent TON
UQB8_8JY…Stw2BsYY
-
− 9.05 TON
26 Mar, 20:01
Sent TON
UQB8_8JY…Stw2BsYY
-
− 100 TON
26 Mar, 20:01
Received TON
EQCqNjAP…2cGS3FWx
-
+ 6.964 TON
26 Mar, 19:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"6666","price":"7330000000","nonce":1711482407}
− 0.01 TON
How this data was fetched?
Use tonapi.io