Address
UQDq5_a_Jq3CgG8NPvIwPEfRcF_zBuN0n0ygkghrMw01VUZ3
Balance
12.12 TON
≈ $82.95
Tokens
9,927.9 SQD
Contract type
wallet_v4r2
Date
17 Apr, 05:31
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.76 TON
17 Apr, 05:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2022","price":"800000000","nonce":1713330949}
− 0.01 TON
16 Apr, 14:37
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
+ 9,927.9 SQD
11 Apr, 06:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":746,"ref":"UQD1FkKKu4SAoh8fmbfZzdbLs_XTBcrkn8YPmV0rLgpaotQ3","nonce":1712815298}
− 0.01 TON
09 Apr, 13:19
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.235 TON
09 Apr, 13:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2131","price":"1300000000","nonce":1712668266}
− 0.01 TON
05 Apr, 15:48
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.09 TON
05 Apr, 14:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2810","price":"2200000000","nonce":1712326688}
− 0.01 TON
01 Apr, 22:26
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.855 TON
01 Apr, 06:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2127","price":"900000000","nonce":1711954451}
− 0.01 TON
01 Apr, 06:49
Swap tokens
STON.fi Dex
-
− 1 RAFF
+ 0.253400251 TON
01 Apr, 05:51
Called contract
EQBHxc3j…eeM4Hnbc
0x456a9261
− 0.175 TON
Received token
EQBHxc3j…eeM4Hnbc
-
+ 1 RAFF
29 Mar, 05:12
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.9025 TON
29 Mar, 05:07
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1192","price":"950000000","nonce":1711688832}
− 0.01 TON
27 Mar, 12:54
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.615 TON
27 Mar, 12:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1687","price":"1700000000","nonce":1711543890}
− 0.01 TON
25 Mar, 05:22
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.565 TON
25 Mar, 05:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2068","price":"2700000000","nonce":1711343785}
− 0.01 TON
22 Mar, 11:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":792,"ref":"UQD1FkKKu4SAoh8fmbfZzdbLs_XTBcrkn8YPmV0rLgpaotQ3","nonce":1711105972}
− 0.01 TON
21 Mar, 08:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":789,"ref":"UQD1FkKKu4SAoh8fmbfZzdbLs_XTBcrkn8YPmV0rLgpaotQ3","nonce":1711011095}
− 0.01 TON
20 Mar, 05:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1,"ref":"UQD1FkKKu4SAoh8fmbfZzdbLs_XTBcrkn8YPmV0rLgpaotQ3","nonce":1710911143}
− 0.01 TON
20 Mar, 05:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3,"ref":"UQD1FkKKu4SAoh8fmbfZzdbLs_XTBcrkn8YPmV0rLgpaotQ3","nonce":1710911075}
− 0.01 TON
20 Mar, 05:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":9154,"ref":"UQD1FkKKu4SAoh8fmbfZzdbLs_XTBcrkn8YPmV0rLgpaotQ3","nonce":1710911016}
− 0.01 TON
20 Mar, 04:59
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 2.6 TON
20 Mar, 04:58
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 4.2 TON
How this data was fetched?
Use tonapi.io