Address
UQDPq1OjxcgGhgZRlYxvoEThxmqy9RVN-uo9tKNDjlCBX5UU
Balance
0.16429959 TON
≈ $1.114
Tokens
26,647.27 SQD
Contract type
wallet_v4r2
Date
05 Jul, 17:51
Received TON
UQBWCBFI…GAyJLDGw
-
+ 0 TON
28 May, 09:47
Send token
Binance
107149408
− 2,682 NOT
18 May, 23:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":13311,"ref":"UQAF1-CKZQ69CeahXI_fnsO7oX3_FsI-bhq3mcZgQa9FO_Jg","nonce":1716076688}
− 0.01 TON
09 May, 23:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":9642,"ref":"UQAF1-CKZQ69CeahXI_fnsO7oX3_FsI-bhq3mcZgQa9FO_Jg","nonce":1715298150}
− 0.01 TON
03 May, 05:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":13209,"ref":"UQAF1-CKZQ69CeahXI_fnsO7oX3_FsI-bhq3mcZgQa9FO_Jg","nonce":1714713443}
− 0.01 TON
21 Apr, 23:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":4932,"ref":"UQAF1-CKZQ69CeahXI_fnsO7oX3_FsI-bhq3mcZgQa9FO_Jg","nonce":1713742224}
− 0.01 TON
17 Apr, 11:43
Sent TON
MEXC 1
143006
− 8.2 TON
17 Apr, 11:39
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.425 TON
17 Apr, 11:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4285","price":"1500000000","nonce":1713353644}
− 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
+ 26,647.27 SQD
13 Apr, 15:45
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.47 TON
13 Apr, 15:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4453","price":"2600000000","nonce":1713021588}
− 0.01 TON
10 Apr, 00:49
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.948 TON
10 Apr, 00:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3277","price":"2050000000","nonce":1712709855}
− 0.01 TON
08 Apr, 04:55
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.375 TON
08 Apr, 04:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4216","price":"2500000000","nonce":1712551125}
− 0.01 TON
06 Apr, 04:44
Sent TON
EQBg_6NA…uuwvOjBS
mint
− 7 TON
05 Apr, 23:35
Received TON
EQCqNjAP…2cGS3FWx
-
+ 4.18 TON
05 Apr, 23:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"6107","price":"4400000000","nonce":1712359607}
− 0.01 TON
03 Apr, 05:07
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.375 TON
03 Apr, 05:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5253","price":"2500000000","nonce":1712120639}
− 0.01 TON
01 Apr, 14:04
Sent TON
UQAF1-CK…Qa9FO_Jg
-
− 2 TON
01 Apr, 06:45
Sent TON
UQAF1-CK…Qa9FO_Jg
-
− 0.5 TON
01 Apr, 06:20
Called contract
EQBHxc3j…eeM4Hnbc
0x456a9261
− 0.175 TON
Received token
EQBHxc3j…eeM4Hnbc
-
+ 1 RAFF
31 Mar, 23:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1630,"ref":"UQAF1-CKZQ69CeahXI_fnsO7oX3_FsI-bhq3mcZgQa9FO_Jg","nonce":1711926732}
− 0.01 TON
How this data was fetched?
Use tonapi.io