Address
UQCSvI5fSw5vYUnhxW5hZLultTPUYO6cskLKdqti7_-cOw_p
Balance
0.766754664 TON
≈ $4.31
Tokens
18,503 SQG
Contract type
wallet_v4r2
Asset
Date
03 Aug, 04:59
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
02 Aug, 09:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5233","price":"300000000","nonce":1722592660}
− 0.01 TON
04 Jul, 07:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1720077557}
− 0.00001 TON
30 Jun, 19:15
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 19,041 SQD
12 Jun, 15:25
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
12 Jun, 15:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718205591}
− 0.00001 TON
12 Jun, 15:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2007","price":"200000000","nonce":1718205481}
− 0.01 TON
07 Jun, 17:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717781127}
− 0.00001 TON
04 Jun, 18:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717527067}
− 0.00001 TON
01 Jun, 05:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":6171,"ref":"UQB-QEP66JgVQw2fGgvkvqfMzivtIaMFJ8uoNLGrqg93Lj_a","nonce":1717220919}
− 0.01 TON
17 May, 04:56
Received TON
EQD-fcQt…zKtui9k-
-
+ 0.000000001 TON
17 May, 04:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":20559,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1715921614}
− 0.1 TON
17 May, 04:51
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
15 May, 21:59
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"19953","price":"4000000000","nonce":1715810330}
− 0.01 TON
16 Apr, 14:52
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
+ 28,014.57 SQD
12 Apr, 10:09
Sent TON
UQCVksaq…VKwJzNxQ
-
− 4 TON
10 Apr, 13:26
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.85 TON
10 Apr, 13:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3775","price":"3000000000","nonce":1712755419}
− 0.01 TON
06 Apr, 15:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1021,"ref":"UQB-QEP66JgVQw2fGgvkvqfMzivtIaMFJ8uoNLGrqg93Lj_a","nonce":1712417413}
− 0.01 TON
05 Apr, 16:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1075,"ref":"UQB-QEP66JgVQw2fGgvkvqfMzivtIaMFJ8uoNLGrqg93Lj_a","nonce":1712333461}
− 0.01 TON
04 Apr, 15:52
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.855 TON
04 Apr, 15:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1114","price":"900000000","nonce":1712245558}
− 0.01 TON
03 Apr, 17:52
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.855 TON
03 Apr, 17:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1100","price":"900000000","nonce":1712164364}
− 0.01 TON
02 Apr, 15:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1347,"ref":"UQB-QEP66JgVQw2fGgvkvqfMzivtIaMFJ8uoNLGrqg93Lj_a","nonce":1712072291}
− 0.01 TON
How this data was fetched?
Use tonapi.io