Address
UQB-qkLkD2ef2hKk_lwoOBjJMnF-wXVd6wPD6dWYCyg5-AS9
Balance
0.018475302 TON
≈ $0.1213892005
Tokens
15,347.82 SQD
Contract type
wallet_v4r2
Date
16 Apr, 14:16
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
+ 15,347.82 SQD
10 Apr, 16:54
Sent TON
UQBmhInh…aH6x26D2
-
− 24.7 TON
10 Apr, 13:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3168,"ref":"EQAl_ozw45VtyLsjDxmcfcXiYYyV7Hl5ilT13a7RDz6ccur8","nonce":1712754679}
− 0.01 TON
05 Apr, 06:43
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.7125 TON
05 Apr, 03:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"750000000","nonce":1712286368}
− 0.01 TON
03 Apr, 17:24
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
03 Apr, 16:15
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.855 TON
03 Apr, 16:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1202","price":"900000000","nonce":1712160725}
− 0.01 TON
02 Apr, 00:15
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.045 TON
02 Apr, 00:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2547","price":"1100000000","nonce":1712016768}
− 0.01 TON
02 Apr, 00:11
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
02 Apr, 00:09
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
01 Apr, 23:51
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.4275 TON
01 Apr, 14:54
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
01 Apr, 12:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"450000000","nonce":1711973920}
− 0.01 TON
31 Mar, 02:42
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.057 TON
31 Mar, 02:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1021","price":"60000000","nonce":1711852887}
− 0.01 TON
30 Mar, 08:51
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
29 Mar, 18:08
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1137","price":"1000000000","nonce":1711735682}
− 0.01 TON
29 Mar, 17:18
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
28 Mar, 15:40
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
28 Mar, 15:37
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
28 Mar, 10:09
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.264 TON
28 Mar, 06:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1370","price":"1330000000","nonce":1711607434}
− 0.01 TON
28 Mar, 06:29
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
How this data was fetched?
Use tonapi.io