Address
UQA2f3jL1zf8v-klJscRKzZ4Aq6vpM8Gniwnvat0ci9Jj8JM
UQA2f3jL…ci9Jj8JM
Balance
0.114167853 TON
≈ $0.3604
Tokens
1,238.97 SQD
Contract type
wallet_v4r2
Token
Date
17 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1045 TON
17 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"437","price":"110000000","nonce":1713311975}
− 0.01 TON
16 Apr 2024
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
+ 1,238.97 SQD
10 Apr 2024
Sent TON
UQDFZ2N4…VTQe91Xr
-
− 1.4 TON
09 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
09 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"603","price":"300000000","nonce":1712665582}
− 0.01 TON
03 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2375 TON
03 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"572","price":"250000000","nonce":1712126881}
− 0.01 TON
29 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2375 TON
29 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"373","price":"250000000","nonce":1711696740}
− 0.01 TON
26 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
26 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"321","price":"300000000","nonce":1711428966}
− 0.01 TON
23 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.38 TON
23 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"455","price":"400000000","nonce":1711206909}
− 0.01 TON
21 Mar 2024
Sent TON
UQDFZ2N4…VTQe91Xr
-
− 0.9 TON
20 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"214","price":"440000000","nonce":1710902245}
− 0.01 TON
18 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.665 TON
18 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"255","price":"700000000","nonce":1710762685}
− 0.01 TON
18 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"255","price":"700000000","nonce":1710762652}
− 0.01 TON
16 Mar 2024
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
16 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.00285 TON
16 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"203","price":"3000000","nonce":1710600283}
− 0.01 TON
16 Mar 2024
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.136 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.12681 TON
15 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":111,"ref":"","nonce":1710476504}
− 0.01 TON
14 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":529,"ref":"","nonce":1710406591}
− 0.01 TON
How this data was fetched?
Use tonapi.io