Address
UQDH8L5WA-O_0nlsgEk8ZsJk5v2YCf_HnmM5z-gux0KBvU-T
Balance
0.404155934 TON
≈ $2.937
Tokens
7,245.25 SQD
Contract type
wallet_v4r2
Date
Initiator
16 Jun, 17:21
Send token
Bybit 1
11405185
− 55.94 USD₮
16 Jun, 16:33
Swap tokens
STON.fi Dex
-
− 7 TON
+ 55.94 USD₮
01 Jun, 22:33
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
02 May, 00:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5000","price":"1000000000","nonce":1714610313}
− 0.01 TON
16 Apr, 14:30
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
+ 7,245.25 SQD
10 Apr, 17:16
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.375 TON
10 Apr, 08:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2896","price":"2500000000","nonce":1712738131}
− 0.01 TON
07 Apr, 01:56
Received TON
EQA2JYPG…TEdacbUG
-
+ 3 TON
07 Apr, 01:36
Sent TON
UQCfvc7g…qEjrTseE
-
− 3 TON
03 Apr, 16:19
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.425 TON
03 Apr, 16:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2000","price":"1500000000","nonce":1712160994}
− 0.01 TON
31 Mar, 13:13
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.375 TON
31 Mar, 04:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4000","price":"2500000000","nonce":1711860587}
− 0.01 TON
30 Mar, 23:14
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
30 Mar, 01:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3500","price":"3000000000","nonce":1711762026}
− 0.01 TON
27 Mar, 22:53
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
27 Mar, 22:45
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
27 Mar, 16:04
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
27 Mar, 12:53
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
27 Mar, 09:54
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
27 Mar, 09:14
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
27 Mar, 08:49
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
26 Mar, 23:39
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
26 Mar, 23:33
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
23 Mar, 22:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":165,"ref":"UQBiwNOxLpQBf_NI-2BNrnVPiTtAMiUMdYLyVS-BQw5B7U8T","nonce":1711232668}
− 0.01 TON
How this data was fetched?
Use tonapi.io