Address
UQDfcfy3nm-RMH7FBgbCeIEWF8QWzzzq7Z0tGhRHuTz3Dgrb
Balance
1.07 TON
≈ $7.091
Tokens
2,731.46 SQD
Contract type
wallet_v4r2
Date
11 Jul, 18:12
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.038 TON
11 Jul, 15:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"718","price":"40000000","nonce":1720711408}
− 0.01 TON
11 Jul, 15:21
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1720711295}
− 0.00001 TON
30 May, 19:30
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2375 TON
30 May, 17:40
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1815","price":"250000000","nonce":1717090792}
− 0.01 TON
03 May, 14:11
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1995 TON
03 May, 13:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1899","price":"210000000","nonce":1714744206}
− 0.01 TON
24 Apr, 15:27
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
16 Apr, 14:17
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
+ 2,731.46 SQD
15 Apr, 16:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"435","price":"190000000","nonce":1713199841}
− 0.01 TON
10 Apr, 16:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":317,"ref":"UQDgOiAd0QdkgKzvE_n7Xnzyy3cw0RuptuqyMKkJEA1tS3Jy","nonce":1712765193}
− 0.01 TON
10 Apr, 16:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":317,"ref":"UQDgOiAd0QdkgKzvE_n7Xnzyy3cw0RuptuqyMKkJEA1tS3Jy","nonce":1712765151}
− 0.01 TON
08 Apr, 06:26
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1425 TON
08 Apr, 01:32
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"256","price":"150000000","nonce":1712539940}
− 0.01 TON
06 Apr, 04:05
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.133 TON
06 Apr, 02:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"219","price":"140000000","nonce":1712371932}
− 0.01 TON
04 Apr, 15:24
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1425 TON
04 Apr, 15:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"207","price":"150000000","nonce":1712244117}
− 0.01 TON
03 Apr, 07:52
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.152 TON
03 Apr, 07:46
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
03 Apr, 07:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"295","price":"160000000","nonce":1712130212}
− 0.01 TON
03 Apr, 04:59
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
03 Apr, 02:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"261","price":"170000000","nonce":1712111840}
− 0.01 TON
02 Apr, 00:43
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.095 TON
01 Apr, 16:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"279","price":"120000000","nonce":1711990323}
− 0.01 TON
How this data was fetched?
Use tonapi.io