Address
UQDONCqbNtMcIUgj8VwgaUHk041GW2hyrnBp9mLR-RnlRlyq
Balance
1.096 TON
≈ $7.387
Tokens
24,089 SQG
Contract type
wallet_v4r2
Date
14 May, 08:41
Received TON
EQAJY2pK…DeUlTq-q
-
+ 0.000000001 TON
06 May, 11:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":26766,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1714994897}
− 0.1 TON
19 Apr, 21:27
Send token
UQBRH2mO…tAG-MNMF
-
− 67,092 SQD
19 Apr, 21:23
Sent TON
UQAAAAeW…u4P0RHTL
-
− 4 TON
19 Apr, 17:37
Received TON
EQCqNjAP…2cGS3FWx
-
+ 4.275 TON
19 Apr, 15:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"15068","price":"4500000000","nonce":1713539008}
− 0.01 TON
16 Apr, 14:34
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
+ 67,092.4 SQD
16 Apr, 12:10
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
14 Apr, 06:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"7209","price":"4200000000","nonce":1713076503}
− 0.01 TON
11 Apr, 03:04
Sent TON
UQBRH2mO…tAG-MNMF
-
− 20 TON
10 Apr, 03:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":13444,"ref":"UQBzbANP4BhZhpeQL6Xe2EBq3beYnYZgAYs-RC0lALmht6lp","nonce":1712720685}
− 0.01 TON
09 Apr, 23:57
Received TON
EQCqNjAP…2cGS3FWx
-
+ 6.251 TON
09 Apr, 23:08
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"10068","price":"6580000000","nonce":1712704108}
− 0.01 TON
09 Apr, 23:02
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
09 Apr, 18:10
Received TON
EQCqNjAP…2cGS3FWx
-
+ 6.08 TON
09 Apr, 13:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"10068","price":"6400000000","nonce":1712670339}
− 0.01 TON
09 Apr, 03:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"11068","price":"7900000000","nonce":1712632579}
− 0.01 TON
09 Apr, 01:31
Received TON
EQCqNjAP…2cGS3FWx
-
+ 4.94 TON
09 Apr, 01:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"10068","price":"5200000000","nonce":1712626225}
− 0.01 TON
25 Mar, 14:58
Received TON
EQA0BpJz…cfy7oYFW
Your bid has been outbid by another user.
+ 1.35 TON
25 Mar, 14:34
Bid
EQA0BpJz…cfy7oYFW
-
− 1.36 TON
25 Mar, 14:28
Sent TON
UQAAAAeW…u4P0RHTL
-
− 3.8 TON
24 Mar, 13:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3620,"ref":"UQBXkeY3sFWQ-YpKI9q0EfpeJBgee72Zx1Ob3PWYsZUng4XC","nonce":1711286022}
− 0.01 TON
23 Mar, 10:15
Received TON
EQCqNjAP…2cGS3FWx
-
+ 4.275 TON
23 Mar, 06:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5468","price":"4500000000","nonce":1711175958}
− 0.01 TON
How this data was fetched?
Use tonapi.io