Address
UQCPdm2l7oYDVc_HD2-5-K_gio6DjUFXBP5kHcs7w4W1Ga8o
Balance
1.498 TON
≈ $9.932
Contract type
wallet_v4r2
Date
29 May, 20:23
Swap tokens
STON.fi Dex
-
− 47,842.93 SQD
+ 1.286 TON
16 Apr, 12:02
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
+ 47,842.93 SQD
18 Mar, 20:36
Sent TON
UQBHoqon…bAy09Hq7
-
− 23 TON
18 Mar, 11:44
Received TON
EQCqNjAP…2cGS3FWx
-
+ 19.95 TON
18 Mar, 11:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"8000","price":"21000000000","nonce":1710762213}
− 0.01 TON
22 Feb, 23:53
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"1000000000","nonce":1708645995}
− 0.01 TON
22 Feb, 21:40
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":3,"ref":"UQD7QwznGXu3Rt6fBYQW0DmhNRKKcGfhZXWg2W-n0ECWgzr4","nonce":1708637996}
− 0.01 TON
22 Feb, 19:42
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.665 TON
22 Feb, 19:41
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"700000000","nonce":1708630903}
− 0.01 TON
22 Feb, 18:35
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.475 TON
22 Feb, 18:33
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.475 TON
22 Feb, 18:25
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.475 TON
22 Feb, 18:24
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.475 TON
22 Feb, 18:21
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"500000000","nonce":1708626089}
− 0.01 TON
22 Feb, 18:21
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"500000000","nonce":1708626066}
− 0.01 TON
22 Feb, 18:20
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"500000000","nonce":1708626042}
− 0.01 TON
22 Feb, 18:20
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"500000000","nonce":1708626022}
− 0.01 TON
22 Feb, 18:20
Called contract
EQCfd7lZ…CkH2x39N
0x768b4d10
− 0.1 TON
22 Feb, 18:19
Called contract
EQCfd7lZ…CkH2x39N
0x768b4d10
− 0.1 TON
22 Feb, 18:19
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.475 TON
22 Feb, 18:18
Called contract
EQCfd7lZ…CkH2x39N
0x768b4d10
− 0.1 TON
22 Feb, 18:18
Called contract
EQCfd7lZ…CkH2x39N
0x768b4d10
− 0.1 TON
22 Feb, 18:17
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.475 TON
22 Feb, 18:17
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"500000000","nonce":1708625829}
− 0.01 TON
22 Feb, 18:16
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"500000000","nonce":1708625793}
− 0.01 TON
How this data was fetched?
Use tonapi.io