Address
UQApIjVPpcrWLMVgVmLx-Sn6LBd_4iuOWulTbR5MhxVTOBO-
UQApIjVP…hxVTOBO-
Balance
0.341502948 TON
≈ $1.79
Tokens
48,832.41 SQD
Contract type
wallet_v4r2
Token
Date
28 Sep 19:14
Called contract
EQAo1vt8…y6Oi0ltK
0x0bda4e15
− 0.05 TON
08 Sep 20:34
Send token
Bybit 1
10019321
− 2,850 NOT
16 Apr 13:31
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
+ 48,832.41 SQD
22 Mar 15:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1106,"ref":"UQBozxL1TLvoGh5XCAIy9qjWT4ub6QjyF4BZzzo2lvP2ruM5","nonce":1711120239}
− 0.01 TON
22 Mar 15:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1105,"ref":"UQBozxL1TLvoGh5XCAIy9qjWT4ub6QjyF4BZzzo2lvP2ruM5","nonce":1711119922}
− 0.01 TON
17 Mar 07:20
Sent TON
Bybit 1
10019321
− 14 TON
16 Mar 23:23
Received TON
EQCqNjAP…2cGS3FWx
-
+ 14.25 TON
16 Mar 23:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5354","price":"15000000000","nonce":1710631164}
− 0.01 TON
28 Feb 23:32
Sent TON
Bybit 1
10019321
− 1 TON
28 Feb 23:11
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.551 TON
28 Feb 23:08
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"2651","price":"580000000","nonce":1709161681}
− 0.01 TON
23 Feb 05:16
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":224,"ref":"UQBozxL1TLvoGh5XCAIy9qjWT4ub6QjyF4BZzzo2lvP2ruM5","nonce":1708665394}
− 0.01 TON
23 Feb 04:47
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"200","price":"1600000000","nonce":1708663639}
− 0.01 TON
23 Feb 04:38
Called contract
EQCfd7lZ…CkH2x39N
0x768b4d10
− 0.1 TON
22 Feb 23:47
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"250","price":"3000000000","nonce":1708645631}
− 0.01 TON
22 Feb 15:35
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.76 TON
22 Feb 14:20
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"400000000","nonce":1708611617}
− 0.01 TON
22 Feb 14:15
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"150","price":"600000000","nonce":1708611339}
− 0.01 TON
22 Feb 14:10
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"150","price":"750000000","nonce":1708611014}
− 0.01 TON
22 Feb 14:05
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"150","price":"800000000","nonce":1708610725}
− 0.01 TON
22 Feb 08:22
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"mint","amt":"3000","nonce":1708590127}
− 1.01 TON
22 Feb 08:21
Contract deploy
EQApIjVP…hxVTOE57
Interfaces: [wallet_v4r2]
-
22 Feb 08:20
Received TON
UQCZ-7ak…X45pa01R
-
+ 1.2 TON
How this data was fetched?
Use tonapi.io