Address
UQCbkbLKe55EB-WTAY1Fes1oG39FOrlFshagfB4ymU8uP_Ei
UQCbkbLK…mU8uP_Ei
Balance
5.64 TON
≈ $32.81
Tokens
49,314.83 SQD
Contract type
wallet_v4r2
Token
Date
16 Apr 13:47
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
+ 49,314.83 SQD
17 Mar 11:56
Received TON
EQCqNjAP…2cGS3FWx
-
+ 3.135 TON
17 Mar 11:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1200","price":"3300000000","nonce":1710676527}
− 0.01 TON
14 Mar 13:18
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.47 TON
14 Mar 13:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2668","price":"2600000000","nonce":1710422244}
− 0.01 TON
08 Mar 13:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3466,"ref":"UQDHVWUp9-8VF0pH2rt3cbzWoB8jnegQU-Nm4TTYVCqUka0Q","nonce":1709902800}
− 0.01 TON
08 Mar 12:59
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3466,"ref":"UQDHVWUp9-8VF0pH2rt3cbzWoB8jnegQU-Nm4TTYVCqUka0Q","nonce":1709902775}
− 0.01 TON
28 Feb 08:10
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"transfer","amt":699,"to":"UQDHVWUp9-8VF0pH2rt3cbzWoB8jnegQU-Nm4TTYVCqUka0Q","nonce":1709107808}
− 0.01 TON
26 Feb 07:36
Sent TON
UQDHVWUp…VCqUka0Q
-
− 5 TON
26 Feb 07:35
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"transfer","amt":811,"to":"UQDHVWUp9-8VF0pH2rt3cbzWoB8jnegQU-Nm4TTYVCqUka0Q","nonce":1708932927}
− 0.01 TON
24 Feb 13:05
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.95 TON
24 Feb 13:04
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"600","price":"1000000000","nonce":1708779865}
− 0.01 TON
24 Feb 13:03
Called contract
EQCfd7lZ…CkH2x39N
0x768b4d10
− 0.1 TON
23 Feb 19:34
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"200","price":"1000000000","nonce":1708716885}
− 0.01 TON
23 Feb 11:17
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.95 TON
23 Feb 11:09
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"200","price":"1000000000","nonce":1708686574}
− 0.01 TON
23 Feb 06:52
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.95 TON
23 Feb 06:40
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"200","price":"1000000000","nonce":1708670430}
− 0.01 TON
22 Feb 20:20
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.8075 TON
22 Feb 20:20
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.8075 TON
22 Feb 20:19
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"850000000","nonce":1708633175}
− 0.01 TON
22 Feb 20:19
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"850000000","nonce":1708633156}
− 0.01 TON
22 Feb 14:24
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.4655 TON
22 Feb 13:49
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"490000000","nonce":1708609760}
− 0.01 TON
22 Feb 09:48
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"mint","amt":"3000","nonce":1708595282}
− 1.01 TON
How this data was fetched?
Use tonapi.io