Address
UQDRlS5fxta8Dxq1CLUhIrlsRofZ7hhd8pAs9QP89TY9uvzI
Balance
0.259415023 TON
≈ $1.877
Tokens
56,256.97 SQD
Contract type
wallet_v4r2
Date
Initiator
16 Apr, 12:40
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
+ 56,256.97 SQD
16 Apr, 09:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3964,"ref":"UQCg7zvB3RKa7BHGd-RZrPHVY4XzbzqPPn8W1mrZ006Bg3xr","nonce":1713260729}
− 0.01 TON
11 Apr, 05:21
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.423 TON
11 Apr, 05:21
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":5817,"ref":"UQCg7zvB3RKa7BHGd-RZrPHVY4XzbzqPPn8W1mrZ006Bg3xr","nonce":1712812855}
− 0.01 TON
07 Apr, 20:15
Received token
UQBLrImP…-uQHEjUR
-
+ 0.5 JETTON
04 Apr, 23:21
Sent TON
UQCg7zvB…006Bg3xr
-
− 9 TON
04 Apr, 16:33
Received TON
EQCqNjAP…2cGS3FWx
-
+ 8.55 TON
04 Apr, 15:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"9624","price":"9000000000","nonce":1712244271}
− 0.01 TON
27 Mar, 14:14
Sent TON
UQCg7zvB…006Bg3xr
-
− 9 TON
27 Mar, 12:16
Received TON
EQCqNjAP…2cGS3FWx
-
+ 9.5 TON
27 Mar, 06:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"8754","price":"10000000000","nonce":1711522418}
− 0.01 TON
27 Mar, 06:52
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
26 Mar, 14:53
Send token
UQCg7zvB…006Bg3xr
-
− 1 JETTON
26 Mar, 07:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"7553","price":"11000000000","nonce":1711437386}
− 0.01 TON
21 Mar, 14:33
Received token
UQABgh7T…7qK_Vi0b
-
+ 1 JETTON
20 Mar, 08:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2080,"ref":"UQCg7zvB3RKa7BHGd-RZrPHVY4XzbzqPPn8W1mrZ006Bg3xr","nonce":1710923843}
− 0.01 TON
18 Mar, 17:17
Sent TON
UQCg7zvB…006Bg3xr
-
− 7.5 TON
18 Mar, 15:00
Received TON
EQCqNjAP…2cGS3FWx
-
+ 7.98 TON
18 Mar, 14:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2795","price":"8400000000","nonce":1710773911}
− 0.01 TON
18 Mar, 14:56
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
17 Mar, 04:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1024","price":"3500000000","nonce":1710648845}
− 0.01 TON
16 Mar, 08:32
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":4789,"ref":"UQCg7zvB3RKa7BHGd-RZrPHVY4XzbzqPPn8W1mrZ006Bg3xr","nonce":1710577951}
− 0.01 TON
11 Mar, 18:09
Sent TON
UQBwb7yf…PWbfIXNT
Должен будешь
− 1 TON
11 Mar, 16:19
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.378 TON
11 Mar, 13:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2485","price":"1450000000","nonce":1710164235}
− 0.01 TON
How this data was fetched?
Use tonapi.io