Address
UQDyGCheoYwER_lIuTu45FYcDV8a7_oYHeZ5i91Oy4cRt3z8
Balance
3.943 TON
≈ $24.28
Tokens
15,417.55 SQD
Contract type
wallet_v4r2
Date
30 May, 12:30
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.76 TON
03 May, 18:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4554","price":"800000000","nonce":1714761942}
− 0.01 TON
25 Apr, 16:26
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.045 TON
25 Apr, 07:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3939","price":"1100000000","nonce":1714028972}
− 0.01 TON
18 Apr, 05:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2764","price":"1500000000","nonce":1713416440}
− 0.01 TON
16 Apr, 14:26
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
+ 15,417.55 SQD
13 Apr, 08:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1832,"ref":"UQDijUqGJ8UL0IkxYnu2clKfJ2ixpCnZnCCF3idqgDmzEdTG","nonce":1712997018}
− 0.01 TON
10 Apr, 04:46
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.71 TON
10 Apr, 04:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2926","price":"1800000000","nonce":1712721778}
− 0.01 TON
08 Apr, 13:47
Sent TON
UQAZKRti…HXdW3zgY
-
− 3 TON
07 Apr, 11:26
Sent TON
UQAZKRti…HXdW3zgY
-
− 3 TON
06 Apr, 17:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1054,"ref":"UQDijUqGJ8UL0IkxYnu2clKfJ2ixpCnZnCCF3idqgDmzEdTG","nonce":1712424840}
− 0.01 TON
05 Apr, 16:27
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.501 TON
05 Apr, 13:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1911","price":"1580000000","nonce":1712325159}
− 0.01 TON
05 Apr, 11:59
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
05 Apr, 10:27
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.672 TON
05 Apr, 08:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2193","price":"1760000000","nonce":1712306045}
− 0.01 TON
03 Apr, 11:28
Received TON
EQCqNjAP…2cGS3FWx
-
+ 3.42 TON
03 Apr, 04:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5433","price":"3600000000","nonce":1712116852}
− 0.01 TON
03 Apr, 03:58
Received TON
UQCdf8Yn…Stgv7Vvl
-
+ 0.1 TON
29 Mar, 02:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1702","price":"1800000000","nonce":1711678622}
− 0.01 TON
28 Mar, 17:15
Sent TON
UQCdf8Yn…Stgv7Vvl
-
− 0.3 TON
28 Mar, 17:14
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2755 TON
28 Mar, 17:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"400","price":"290000000","nonce":1711645915}
− 0.01 TON
27 Mar, 05:07
Sent TON
UQCdf8Yn…Stgv7Vvl
-
− 0.35 TON
How this data was fetched?
Use tonapi.io