Address
UQAvjja868QVN2APSDCbascmDGJDmzgor1Q8qq-HZy7Liy6W
UQAvjja8…Zy7Liy6W
Balance
0.197858684 TON
≈ $1.14
Tokens
19,776.19 SQD
Contract type
wallet_v4r2
Token
Date
16 Apr 14:18
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
+ 19,776.19 SQD
11 Apr 06:29
Sent TON
UQDFc0Nu…4QWBl5N0
-
− 2.5 TON
11 Apr 04:32
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.71 TON
11 Apr 04:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2565","price":"1800000000","nonce":1712808354}
− 0.01 TON
11 Apr 04:02
Received TON
UQDetiVk…aHam7dvZ
-
+ 1 TON
08 Apr 06:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1429,"ref":"UQBV1ABpBiCBlDg8Erb7F2LG9onoL7bRcSyWrCXxanJki-wc","nonce":1712558982}
− 0.01 TON
06 Apr 17:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1174,"ref":"UQBV1ABpBiCBlDg8Erb7F2LG9onoL7bRcSyWrCXxanJki-wc","nonce":1712426141}
− 0.01 TON
05 Apr 15:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1669,"ref":"UQBV1ABpBiCBlDg8Erb7F2LG9onoL7bRcSyWrCXxanJki-wc","nonce":1712331475}
− 0.01 TON
05 Apr 15:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1669,"ref":"UQBV1ABpBiCBlDg8Erb7F2LG9onoL7bRcSyWrCXxanJki-wc","nonce":1712331441}
− 0.01 TON
03 Apr 22:22
Sent TON
UQDetiVk…aHam7dvZ
-
− 5.1 TON
03 Apr 22:20
Received TON
EQCqNjAP…2cGS3FWx
-
+ 5.035 TON
03 Apr 22:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"7020","price":"5300000000","nonce":1712182803}
− 0.01 TON
01 Apr 14:54
Sent TON
UQDetiVk…aHam7dvZ
-
− 5 TON
31 Mar 16:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2518","price":"2000000000","nonce":1711904033}
− 0.01 TON
31 Mar 16:52
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
30 Mar 16:31
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
30 Mar 08:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1161","price":"1000000000","nonce":1711788100}
− 0.01 TON
29 Mar 06:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1091","price":"1000000000","nonce":1711695085}
− 0.01 TON
28 Mar 06:55
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.09 TON
28 Mar 06:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2435","price":"2200000000","nonce":1711608758}
− 0.01 TON
26 Mar 03:19
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.235 TON
26 Mar 02:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1227","price":"1300000000","nonce":1711420007}
− 0.01 TON
25 Mar 00:32
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.52 TON
25 Mar 00:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1089","price":"1600000000","nonce":1711326613}
− 0.01 TON
24 Mar 10:02
Sent TON
UQDetiVk…aHam7dvZ
-
− 6 TON
How this data was fetched?
Use tonapi.io