Address
UQBhIRveOOjI4hTLdv_JNI758HlqOpuniACGnJF1GMTwk94d
Balance
0.381736497 TON
≈ $2.73
Tokens
368,405.71 SQD
Collectibles
Contract type
wallet_v4r2
Date
Initiator
30 Jun, 19:16
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 253,878 SQD
28 Jun, 02:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719541832}
− 0.00001 TON
17 Jun, 02:48
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718592505}
− 0.00001 TON
14 Jun, 08:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718352094}
− 0.00001 TON
10 Jun, 08:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718009307}
− 0.00001 TON
04 Jun, 09:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717494094}
− 0.00001 TON
04 Jun, 09:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717494054}
− 0.00001 TON
02 Jun, 03:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":84259,"ref":"UQDl-VD5FVJyDzzcZ0xkVQVX13ExP4RIegN3nMRC9qYusdY0","nonce":1717297746}
− 0.01 TON
17 May, 12:50
Sent TON
OKX 1
-
− 17 TON
07 May, 18:24
Received TON
EQCqNjAP…2cGS3FWx
-
+ 4.75 TON
07 May, 12:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"37526","price":"5000000000","nonce":1715085813}
− 0.01 TON
28 Apr, 12:31
Received TON
EQCqNjAP…2cGS3FWx
-
+ 6.033 TON
28 Apr, 11:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"21766","price":"6350000000","nonce":1714304716}
− 0.01 TON
23 Apr, 10:11
Received TON
EQCqNjAP…2cGS3FWx
-
+ 6.46 TON
23 Apr, 09:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"26298","price":"6800000000","nonce":1713865761}
− 0.01 TON
23 Apr, 09:45
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
22 Apr, 06:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"21392","price":"6000000000","nonce":1713768199}
− 0.01 TON
17 Apr, 12:13
Sent TON
OKX 1
6118213
− 27 TON
17 Apr, 10:03
Received TON
EQCqNjAP…2cGS3FWx
-
+ 5.368 TON
17 Apr, 10:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"12841","price":"5650000000","nonce":1713347961}
− 0.01 TON
16 Apr, 14:21
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
+ 114,527.71 SQD
14 Apr, 13:31
Received TON
EQCqNjAP…2cGS3FWx
-
+ 4.798 TON
14 Apr, 13:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"8832","price":"5050000000","nonce":1713099609}
− 0.01 TON
12 Apr, 14:16
Received TON
EQCqNjAP…2cGS3FWx
-
+ 6.65 TON
How this data was fetched?
Use tonapi.io