Address
UQDnXSfykXfZmLbplbNkMFzyvl3yC83vnZ880hnXFKH8HS4-
Balance
0.796332841 TON
≈ $5.842
Tokens
49,678.89 SQD
Contract type
wallet_v4r2
Date
Initiator
15 Jun, 06:44
Sent TON
UQAHXpdL…HRXHSokU
666d38463bafaace9efb0008
− 0.5 TON
11 Jun, 04:21
Received TON
EQBgmi4d…vQmIhhxb
buy | 48368 |
+ 0.25 TON
19 May, 17:00
SUSPICIOUS
Received TON
EQBgmi4d…vQmIhhxb
SUSPICIOUS
buy | 40818 |
+ 0.0005 TON
19 May, 15:51
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.114 TON
19 May, 15:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1472","price":"120000000","nonce":1716131300}
− 0.01 TON
19 Apr, 06:39
Received TON
EQDCnsSu…NJMR6_I8
buy | 33069 |
+ 0.41 TON
18 Apr, 20:49
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0475 TON
18 Apr, 20:27
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.04275 TON
18 Apr, 20:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"200","price":"45000000","nonce":1713470604}
− 0.01 TON
18 Apr, 20:02
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
18 Apr, 20:01
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
18 Apr, 20:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"223","price":"50000000","nonce":1713470420}
− 0.01 TON
17 Apr, 09:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"200","price":"100000000","nonce":1713344974}
− 0.01 TON
16 Apr, 14:03
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
+ 49,678.89 SQD
10 Apr, 20:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":261,"ref":"","nonce":1712781515}
− 0.01 TON
07 Apr, 06:31
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1425 TON
07 Apr, 06:29
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"294","price":"150000000","nonce":1712471357}
− 0.01 TON
07 Apr, 06:27
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.095 TON
07 Apr, 06:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"200","price":"100000000","nonce":1712471147}
− 0.01 TON
07 Apr, 06:24
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.095 TON
07 Apr, 06:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"200","price":"100000000","nonce":1712470991}
− 0.01 TON
07 Apr, 06:21
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
07 Apr, 06:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"693","price":"650000000","nonce":1712470695}
− 0.01 TON
06 Apr, 21:04
Sent TON
EQBg_6NA…uuwvOjBS
mint
− 15 TON
06 Apr, 21:03
Received TON
UQATOiyE…x_KLqxam
-
+ 15.5 TON
How this data was fetched?
Use tonapi.io