Address
UQB3eE_2Q8_KGoJe5VO9a3eFCSPsehoCQCWnFNB5GDRb3fDR
Balance
1.801 TON
≈ $12.21
Tokens
13,500 SQG
Collectibles
Contract type
wallet_v4r2
Date
19 May, 18:36
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.425 TON
18 May, 12:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"14273","price":"1500000000","nonce":1716035409}
− 0.01 TON
14 May, 09:13
Received TON
EQDS7XXs…QEa2eF8_
-
+ 0.000000001 TON
02 May, 03:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"15229","price":"5000000000","nonce":1714622219}
− 0.01 TON
19 Apr, 07:27
Sent TON
UQDWQ0D4…eUuqHbPK
-
− 24 TON
17 Apr, 07:15
Received TON
EQCqNjAP…2cGS3FWx
-
+ 23.75 TON
16 Apr, 14:08
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
+ 16,262.07 SQD
16 Apr, 10:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"52954","price":"25000000000","nonce":1713264776}
− 0.01 TON
16 Apr, 10:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"67954","price":"35000000000","nonce":1713264726}
− 0.01 TON
16 Apr, 10:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":15000,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713264700}
− 0.1 TON
16 Apr, 10:39
Sent TON
UQDWQ0D4…eUuqHbPK
-
− 14 TON
13 Mar, 16:10
Received TON
EQCqNjAP…2cGS3FWx
-
+ 4.275 TON
13 Mar, 15:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4612","price":"4500000000","nonce":1710345199}
− 0.01 TON
13 Mar, 15:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4611","price":"4500000000","nonce":1710345177}
− 0.01 TON
12 Mar, 00:30
Received TON
EQCqNjAP…2cGS3FWx
-
+ 7.125 TON
12 Mar, 00:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"10949","price":"7500000000","nonce":1710201867}
− 0.01 TON
08 Mar, 03:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1212,"ref":"","nonce":1709868704}
− 0.01 TON
07 Mar, 17:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3807,"ref":"","nonce":1709831135}
− 0.01 TON
07 Mar, 17:05
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.2 TON
07 Mar, 17:04
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.1 TON
07 Mar, 17:03
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.1 TON
07 Mar, 17:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1427,"ref":"","nonce":1709830893}
− 0.01 TON
07 Mar, 02:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":9516,"ref":"","nonce":1709780081}
− 0.01 TON
07 Mar, 02:54
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 5.1 TON
07 Mar, 02:51
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 3.4 TON
How this data was fetched?
Use tonapi.io