Address
UQA0WiOM1xP8NdIyvbbj5fZDmNB4FAkyZTz_kEag5uQfDkAP
Balance
0.228436501 TON
≈ $1.628
Tokens
9,266.13 SQD
Contract type
wallet_v4r2
Date
Initiator
16 Apr, 14:14
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
+ 9,266.13 SQD
09 Apr, 15:01
Sent TON
UQDyaXJ8…6cWV64DV
-
− 5.8 TON
08 Apr, 18:38
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.425 TON
08 Apr, 16:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2529","price":"1500000000","nonce":1712595190}
− 0.01 TON
04 Apr, 15:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":901,"ref":"UQBGobOhGoXriirqsUM75NN3RJH2kM8QMUnvmh_gUAt3pvzc","nonce":1712245449}
− 0.01 TON
03 Apr, 07:42
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.425 TON
03 Apr, 07:40
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2559","price":"1500000000","nonce":1712130029}
− 0.01 TON
30 Mar, 16:40
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
30 Mar, 16:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1898","price":"1000000000","nonce":1711816762}
− 0.01 TON
28 Mar, 04:21
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.09 TON
28 Mar, 02:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2239","price":"2200000000","nonce":1711592255}
− 0.01 TON
25 Mar, 05:39
Sent TON
UQDyaXJ8…6cWV64DV
-
− 11.8 TON
25 Mar, 05:38
Sent TON
UQDyaXJ8…6cWV64DV
-
− 0.4 TON
25 Mar, 03:14
Received TON
EQCqNjAP…2cGS3FWx
-
+ 5.7 TON
25 Mar, 03:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5738","price":"6000000000","nonce":1711336382}
− 0.01 TON
18 Mar, 01:40
Received TON
EQCqNjAP…2cGS3FWx
-
+ 3.23 TON
18 Mar, 01:26
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1200","price":"3400000000","nonce":1710725196}
− 0.01 TON
16 Mar, 13:25
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.565 TON
16 Mar, 13:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"906","price":"2700000000","nonce":1710595444}
− 0.01 TON
15 Mar, 12:26
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":682,"ref":"UQBGobOhGoXriirqsUM75NN3RJH2kM8QMUnvmh_gUAt3pvzc","nonce":1710505553}
− 0.01 TON
14 Mar, 17:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":12820,"ref":"UQBGobOhGoXriirqsUM75NN3RJH2kM8QMUnvmh_gUAt3pvzc","nonce":1710435594}
− 0.01 TON
14 Mar, 16:58
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 17.53 TON
14 Mar, 16:55
Sent TON
Bybit 1
10002486
− 1 TON
14 Mar, 16:48
Sent TON
Bybit 1
10002486
− 0.1 TON
14 Mar, 15:30
Sent TON
Bybit 1
-
− 0.1 TON
How this data was fetched?
Use tonapi.io