Address
UQDUnnVdM_Z7DpyEVezIJZNhA8__UjIIGOXgCNIkFs_2-PC1
UQDUnnVd…Fs_2-PC1
Balance
0.32871028 TON
≈ $1.76
Tokens
28,782.75 SQD
Contract type
wallet_v4r2
Token
Date
09 May 10:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":29856,"ref":"","nonce":1715250673}
− 0.01 TON
16 Apr 14:17
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
+ 28,782.75 SQD
12 Apr 09:54
Sent TON
UQCc4P8w…vRNZHtxa
-
− 8 TON
12 Apr 09:49
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.33 TON
12 Apr 09:48
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2550","price":"1400000000","nonce":1712915268}
− 0.01 TON
10 Apr 09:12
Received TON
EQCqNjAP…2cGS3FWx
-
+ 3.8 TON
10 Apr 09:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5705","price":"4000000000","nonce":1712740300}
− 0.01 TON
07 Apr 07:09
Received TON
EQCqNjAP…2cGS3FWx
-
+ 3.135 TON
07 Apr 07:07
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5547","price":"3300000000","nonce":1712473614}
− 0.01 TON
05 Apr 16:06
Sent TON
UQCc4P8w…vRNZHtxa
-
− 10.5 TON
04 Apr 16:20
Received TON
EQCqNjAP…2cGS3FWx
-
+ 6.65 TON
04 Apr 16:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"9969","price":"7000000000","nonce":1712247589}
− 0.01 TON
03 Apr 14:50
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.9 TON
01 Apr 22:02
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.9 TON
01 Apr 18:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"6358","price":"1500000000","nonce":1711996416}
− 0.01 TON
01 Apr 10:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5483","price":"2000000000","nonce":1711965795}
− 0.01 TON
01 Apr 05:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5057","price":"2000000000","nonce":1711950891}
− 0.01 TON
01 Apr 05:52
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
01 Apr 05:51
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
30 Mar 05:13
Sent TON
UQCc4P8w…vRNZHtxa
-
− 10.5 TON
30 Mar 05:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2744","price":"2000000000","nonce":1711775326}
− 0.01 TON
29 Mar 03:20
Received TON
EQCqNjAP…2cGS3FWx
-
+ 3.515 TON
29 Mar 03:08
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4572","price":"3700000000","nonce":1711681660}
− 0.01 TON
27 Mar 08:32
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.995 TON
27 Mar 08:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2528","price":"2100000000","nonce":1711528268}
− 0.01 TON
How this data was fetched?
Use tonapi.io