Address
UQCZ2uocCruwuyary1APlxc8F44QhbRKrTi5D9urrRe6VxFD
UQCZ2uoc…rRe6VxFD
Balance
0.017572903 TON
≈ $0.09147
Tokens
3,306.68 SQD
Contract type
wallet_v4r2
Token
Date
01 Jun 13:01
Sent TON
UQCxglpS…lFOH6zEG
-
− 0.6 TON
01 Jun 12:54
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
01 Jun 12:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2000","price":"300000000","nonce":1717245713}
− 0.01 TON
01 Jun 11:50
Received TON
UQBzsM3y…eXT8GeHT
-
+ 0.340205734 TON
16 Apr 14:46
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
+ 3,306.68 SQD
16 Apr 06:01
Sent TON
UQCxglpS…lFOH6zEG
-
− 0.6 TON
11 Apr 15:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"101","price":"85000000","nonce":1712850444}
− 0.01 TON
11 Apr 15:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"101","price":"85000000","nonce":1712850371}
− 0.01 TON
11 Apr 15:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"101","price":"85000000","nonce":1712850285}
− 0.01 TON
11 Apr 15:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"101","price":"85000000","nonce":1712850191}
− 0.01 TON
11 Apr 15:27
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.08075 TON
11 Apr 15:25
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.08455 TON
11 Apr 14:59
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"101","price":"85000000","nonce":1712847527}
− 0.01 TON
11 Apr 14:52
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.08075 TON
11 Apr 14:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"85000000","nonce":1712846936}
− 0.01 TON
11 Apr 14:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"101","price":"89000000","nonce":1712844337}
− 0.01 TON
11 Apr 13:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"90000000","nonce":1712842925}
− 0.01 TON
11 Apr 13:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"101","price":"90000000","nonce":1712842863}
− 0.01 TON
11 Apr 13:37
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.54 TON
10 Apr 12:46
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0855 TON
10 Apr 12:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"90000000","nonce":1712752861}
− 0.01 TON
09 Apr 04:42
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.076 TON
09 Apr 04:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"80000000","nonce":1712636343}
− 0.01 TON
07 Apr 16:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1662,"ref":"UQB0ZsS3LOHjTDPIxY2RcMUQGR5Fi6SlSE4ddUtYsx5MwYay","nonce":1712505922}
− 0.01 TON
07 Apr 16:04
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.14 TON
How this data was fetched?
Use tonapi.io