Address
UQDYHHCceoRBXWYeAE-Ifyi9R7m5MDJ3KfcyK5Lj-Pd8jF2g
UQDYHHCc…-Pd8jF2g
Balance
0.638016446 TON
≈ $1.63
Tokens
3,035.24 SQD
Contract type
wallet_v4r2
Token
Date
25 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.221065 TON
25 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1288","price":"232700000","nonce":1714003949}
− 0.01 TON
16 Apr 2024
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
+ 3,035.24 SQD
12 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1121 TON
12 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"227","price":"118000000","nonce":1712896673}
− 0.01 TON
10 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.26885 TON
10 Apr 2024
Sent TON
UQDm-XSV…W8DfKppe
-
− 2.7 TON
10 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.303791 TON
10 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"542","price":"319780000","nonce":1712726578}
− 0.01 TON
06 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"321","price":"283000000","nonce":1712441951}
− 0.01 TON
05 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.454005 TON
05 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"744","price":"477900000","nonce":1712293606}
− 0.01 TON
05 Apr 2024
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
04 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"695","price":"556000000","nonce":1712272153}
− 0.01 TON
03 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.475 TON
03 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.475 TON
01 Apr 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
01 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"661","price":"500000000","nonce":1711985752}
− 0.01 TON
01 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"661","price":"500000000","nonce":1711985665}
− 0.01 TON
29 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.318364 TON
29 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"472","price":"335120000","nonce":1711725870}
− 0.01 TON
27 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.3493055 TON
27 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"439","price":"367690000","nonce":1711545843}
− 0.01 TON
25 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":803,"ref":"EQDSxdqcE_zjZcqdEkJmYVJAXC4TwY60-v2WAdK3I1mqUKG5","nonce":1711382076}
− 0.01 TON
21 Mar 2024
Sent TON
UQDlePcr…KNhOa9Ks
DB4wd1zGne8kR1DKwR1lWpmo0NA79V
− 0 TON
How this data was fetched?
Use tonapi.io