Address
UQDSOaKmtAPjZACh_uu7m-bq1Caopk9az9rkz6NdsAvzGv0k
Balance
0.222803596 TON
≈ $1.47
Tokens
19,977.05 SQD
Contract type
wallet_v4r2
Date
20 Apr, 08:03
Sent TON
UQDa1f_9…HcxJUotH
-
− 1 TON
16 Apr, 14:22
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
+ 19,977.05 SQD
12 Apr, 10:03
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.9405 TON
12 Apr, 10:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2000","price":"990000000","nonce":1712916138}
− 0.01 TON
10 Apr, 01:47
Sent TON
UQDa1f_9…HcxJUotH
-
− 1.5 TON
09 Apr, 03:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":4036,"ref":"UQDWqVcr4tWBKogOIiQEyZqoQWebyCPWfxtN_GANkwM9Nwi-","nonce":1712634566}
− 0.01 TON
09 Apr, 03:49
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
09 Apr, 03:44
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.475 TON
09 Apr, 03:42
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
09 Apr, 03:40
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.4275 TON
09 Apr, 03:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1010","price":"450000000","nonce":1712633876}
− 0.01 TON
09 Apr, 03:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2020","price":"1000000000","nonce":1712633791}
− 0.01 TON
09 Apr, 03:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1010","price":"500000000","nonce":1712633687}
− 0.01 TON
08 Apr, 03:41
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
07 Apr, 10:23
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
06 Apr, 11:17
Sent TON
UQDa1f_9…HcxJUotH
-
− 0.6 TON
06 Apr, 08:06
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.475 TON
05 Apr, 22:27
Sent TON
UQDa1f_9…HcxJUotH
-
− 1 TON
05 Apr, 01:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"560","price":"560000000","nonce":1712280514}
− 0.01 TON
05 Apr, 01:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1100","price":"1000000000","nonce":1712280466}
− 0.01 TON
05 Apr, 01:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"560","price":"500000000","nonce":1712280418}
− 0.01 TON
04 Apr, 10:36
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.38 TON
04 Apr, 10:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"550","price":"400000000","nonce":1712226615}
− 0.01 TON
04 Apr, 00:27
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
01 Apr, 03:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2000","price":"800000000","nonce":1711941718}
− 0.01 TON
How this data was fetched?
Use tonapi.io