Address
UQAOGa8iCcGsLr0NAbEzIRlBW2OERFCsvtYXQfJqhJxGF_v5
UQAOGa8i…hJxGF_v5
Balance
0.378657672 TON
≈ $1.98
Tokens
48,835.96 SQD
Contract type
wallet_v4r2
Token
Date
16 Apr 12:40
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
+ 48,835.96 SQD
23 Feb 23:11
Sent TON
prakillagramm.ton
-
− 5.5 TON
23 Feb 23:09
Received TON
EQCfd7lZ…CkH2x39N
-
+ 5.7 TON
23 Feb 23:07
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"1600","price":"6000000000","nonce":1708729618}
− 0.01 TON
23 Feb 23:05
Called contract
EQCfd7lZ…CkH2x39N
0x768b4d10
− 0.1 TON
23 Feb 22:55
Sent TON
prakillagramm.ton
-
− 18 TON
23 Feb 22:52
Received TON
EQCfd7lZ…CkH2x39N
-
+ 8.55 TON
23 Feb 22:46
Received TON
EQCfd7lZ…CkH2x39N
-
+ 9.5 TON
23 Feb 22:36
Sent TON
prakillagramm.ton
-
− 9.5 TON
23 Feb 22:34
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"1639","price":"7000000000","nonce":1708727651}
− 0.01 TON
23 Feb 22:31
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"2000","price":"9000000000","nonce":1708727451}
− 0.01 TON
23 Feb 22:10
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"2000","price":"10000000000","nonce":1708726219}
− 0.01 TON
23 Feb 21:48
Called contract
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 12.1 TON
23 Feb 21:40
Called contract
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 17.59 TON
23 Feb 21:36
Received TON
prakillagramm.ton
-
+ 24 TON
23 Feb 21:24
Received TON
prakillagramm.ton
-
+ 15 TON
23 Feb 20:53
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":419,"ref":"UQAtISqfmxjDDf8-TAQR5Bq5kgZuJQa21sjJGqYDKyWoXe5k","nonce":1708721589}
− 0.01 TON
23 Feb 19:10
Sent TON
prakillagramm.ton
-
− 17 TON
23 Feb 18:05
Received TON
EQCfd7lZ…CkH2x39N
-
+ 17.1 TON
23 Feb 18:00
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"2700","price":"18000000000","nonce":1708711204}
− 0.01 TON
23 Feb 17:57
Called contract
EQCfd7lZ…CkH2x39N
0x768b4d10
− 0.1 TON
23 Feb 16:02
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"2500","price":"18000000000","nonce":1708704135}
− 0.01 TON
23 Feb 15:36
Called contract
EQCfd7lZ…CkH2x39N
0x768b4d10
− 0.1 TON
23 Feb 14:59
Called contract
EQCfd7lZ…CkH2x39N
0x768b4d10
− 0.1 TON
23 Feb 10:44
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"1000","price":"10000000000","nonce":1708685033}
− 0.01 TON
How this data was fetched?
Use tonapi.io