Address
UQBfh5TI4aIqPCTpCTmuTZo2j1r9K3WUyCpjpQRIsuvH0Ulm
Balance
0.009225678 TON
≈ $0.0605199864
Tokens
22,187.19 SQD
Contract type
wallet_v4r2
Date
24 Apr, 11:08
Sent TON
UQAgGR8p…SNEroi1I
-
− 1.66 TON
24 Apr, 10:49
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.273 TON
24 Apr, 10:48
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5992","price":"1340000000","nonce":1713955670}
− 0.01 TON
24 Apr, 10:44
Received TON
UQCHViRR…Tk23Uxvq
-
+ 0.4 TON
21 Apr, 20:47
Sent TON
UQAgGR8p…SNEroi1I
-
− 0.7 TON
18 Apr, 19:42
Sent TON
UQAgGR8p…SNEroi1I
-
− 1 TON
16 Apr, 14:15
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
+ 22,187.19 SQD
15 Apr, 04:27
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.425 TON
15 Apr, 04:08
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3850","price":"1500000000","nonce":1713154114}
− 0.01 TON
14 Apr, 13:43
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
14 Apr, 13:12
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.38 TON
14 Apr, 13:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1004","price":"400000000","nonce":1713100255}
− 0.01 TON
13 Apr, 00:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3440","price":"2200000000","nonce":1712969021}
− 0.01 TON
08 Apr, 22:57
Sent TON
UQAgGR8p…SNEroi1I
-
− 2.05 TON
08 Apr, 20:46
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.09 TON
08 Apr, 20:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4604","price":"2200000000","nonce":1712609125}
− 0.01 TON
04 Apr, 22:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1752,"ref":"UQAbaxaioNohLRgxtRdPo5h0YKqVVyNWwAKzAQfI3mlWEVWW","nonce":1712268574}
− 0.01 TON
03 Apr, 13:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3141,"ref":"UQAbaxaioNohLRgxtRdPo5h0YKqVVyNWwAKzAQfI3mlWEVWW","nonce":1712149451}
− 0.01 TON
03 Apr, 13:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3070,"ref":"UQAbaxaioNohLRgxtRdPo5h0YKqVVyNWwAKzAQfI3mlWEVWW","nonce":1712149422}
− 0.01 TON
03 Apr, 13:02
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 2.35 TON
03 Apr, 06:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":943,"ref":"UQAbaxaioNohLRgxtRdPo5h0YKqVVyNWwAKzAQfI3mlWEVWW","nonce":1712124808}
− 0.01 TON
02 Apr, 09:11
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.47 TON
02 Apr, 09:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5106","price":"2600000000","nonce":1712048995}
− 0.01 TON
02 Apr, 09:08
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
01 Apr, 12:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4173","price":"3000000000","nonce":1711975174}
− 0.01 TON
How this data was fetched?
Use tonapi.io