Address
UQCDnM5QBgfrcg5f2jllW4fTIqw8VuErLq5ffOVVFhpuCaMo
Balance
0.02711267 TON
≈ $0.1792906642
Tokens
1,808.69 SQD
Contract type
wallet_v4r2
Date
30 Jun, 19:05
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 567.78 SQD
30 May, 09:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":6058,"ref":"","nonce":1717062162}
− 0.01 TON
15 May, 08:29
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3378,"ref":"UQCXK8Yca5OivwxBgpZgMxZzplhxvNLmLXi6EhsPAaPUzEIE","nonce":1715761748}
− 0.01 TON
05 May, 19:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3880,"ref":"UQCXK8Yca5OivwxBgpZgMxZzplhxvNLmLXi6EhsPAaPUzEIE","nonce":1714936415}
− 0.01 TON
26 Apr, 13:08
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":50,"ref":"UQCXK8Yca5OivwxBgpZgMxZzplhxvNLmLXi6EhsPAaPUzEIE","nonce":1714136897}
− 0.01 TON
26 Apr, 08:07
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2500,"ref":"UQDTkztLgdbTCnkdvkZC9vmlawpBMwYyD0Lau5sOGbM2KGR6","nonce":1714118854}
− 0.01 TON
20 Apr, 12:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":919,"ref":"UQDTkztLgdbTCnkdvkZC9vmlawpBMwYyD0Lau5sOGbM2KGR6","nonce":1713615034}
− 0.01 TON
19 Apr, 18:28
Send token
UQC2s4SK…o4inXmFZ
-
− 3.2 USD₮
19 Apr, 18:25
Received TON
stupidhuman.ton
-
+ 0.03 TON
19 Apr, 17:00
Received token
Wallet Bot 3
-
+ 3.2 USD₮
18 Apr, 09:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":423,"ref":"UQDTkztLgdbTCnkdvkZC9vmlawpBMwYyD0Lau5sOGbM2KGR6","nonce":1713432726}
− 0.01 TON
16 Apr, 19:24
Sent TON
stupidhuman.ton
-
− 0.5 TON
16 Apr, 18:07
Send token
stupidhuman.ton
-
− 55,000 SQD
16 Apr, 18:06
Received TON
UQCXK8Yc…AaPUzEIE
-
+ 0.6 TON
16 Apr, 13:29
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
+ 56,240.92 SQD
16 Apr, 09:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":325,"ref":"UQDTkztLgdbTCnkdvkZC9vmlawpBMwYyD0Lau5sOGbM2KGR6","nonce":1713259863}
− 0.01 TON
14 Apr, 22:56
Sent TON
UQDs99lw…Iy12rz2Y
-
− 0.27 TON
14 Apr, 21:48
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
14 Apr, 20:59
Sent TON
stupidhuman.ton
-
− 0.15 TON
14 Apr, 20:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"600","price":"300000000","nonce":1713127344}
− 0.01 TON
11 Apr, 21:53
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.15675 TON
11 Apr, 21:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"310","price":"165000000","nonce":1712872273}
− 0.01 TON
10 Apr, 18:16
Sent TON
stupidhuman.ton
-
− 0.45 TON
10 Apr, 13:01
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.4275 TON
10 Apr, 13:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"630","price":"450000000","nonce":1712754008}
− 0.01 TON
How this data was fetched?
Use tonapi.io