Address
UQCQmkDJFbqyZ0k6vByV8Hx1fRVGdiSTsalGp-EJCCZz87cu
Balance
1.34 TON
≈ $9.614
Tokens
11,327.61 SQD
Contract type
wallet_v4r2
Date
Initiator
30 Jun, 17:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719769807}
− 0.00001 TON
29 Jun, 14:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719669633}
− 0.00001 TON
27 Jun, 03:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719457302}
− 0.00001 TON
25 Jun, 15:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719328150}
− 0.00001 TON
21 Jun, 20:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719002482}
− 0.00001 TON
19 Jun, 16:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718816133}
− 0.00001 TON
17 Jun, 15:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718637750}
− 0.00001 TON
17 Jun, 14:33
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.21375 TON
17 Jun, 14:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3138","price":"225000000","nonce":1718633844}
− 0.01 TON
22 May, 11:22
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.15675 TON
22 May, 11:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1748","price":"165000000","nonce":1716376737}
− 0.01 TON
15 May, 01:56
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.095 TON
15 May, 01:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2574","price":"100000000","nonce":1715737789}
− 0.01 TON
14 May, 09:21
Received TON
EQA2k1I2…AJygy621
-
+ 0.000000001 TON
05 May, 15:38
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.228 TON
05 May, 15:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2563","price":"240000000","nonce":1714922562}
− 0.01 TON
26 Apr, 19:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2236,"ref":"UQCB_jPy0lSe5DKn9fS-jyZf0nKYeU6G_hcholPeTEwWUTc_","nonce":1714160328}
− 0.01 TON
17 Apr, 19:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":795,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713383244}
− 0.1 TON
16 Apr, 14:25
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
+ 11,327.61 SQD
14 Apr, 16:58
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.76 TON
14 Apr, 16:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2016","price":"800000000","nonce":1713113824}
− 0.01 TON
08 Apr, 06:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":873,"ref":"UQCB_jPy0lSe5DKn9fS-jyZf0nKYeU6G_hcholPeTEwWUTc_","nonce":1712557663}
− 0.01 TON
06 Apr, 01:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":579,"ref":"UQCB_jPy0lSe5DKn9fS-jyZf0nKYeU6G_hcholPeTEwWUTc_","nonce":1712367754}
− 0.01 TON
04 Apr, 16:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":563,"ref":"UQCB_jPy0lSe5DKn9fS-jyZf0nKYeU6G_hcholPeTEwWUTc_","nonce":1712248871}
− 0.01 TON
03 Apr, 08:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1035,"ref":"UQCB_jPy0lSe5DKn9fS-jyZf0nKYeU6G_hcholPeTEwWUTc_","nonce":1712132714}
− 0.01 TON
How this data was fetched?
Use tonapi.io