Address
UQA0u5r0mDV8-DLn25ByWNdkXDiZE5pjzq17ZEYvYvtAsuVv
Balance
3.645 TON
≈ $25.71
Tokens
10,753.58 SQD
Collectibles
Contract type
wallet_v4r2
Date
Initiator
16 Apr, 14:23
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
+ 10,753.58 SQD
30 Mar, 09:48
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.362 TON
30 Mar, 09:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4683","price":"2486000000","nonce":1711792062}
− 0.01 TON
25 Mar, 10:54
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.6555285 TON
25 Mar, 10:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"697","price":"690030000","nonce":1711364025}
− 0.01 TON
24 Mar, 18:21
Sent TON
OKX 1
6118345
− 10.3 TON
24 Mar, 17:47
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.646 TON
24 Mar, 17:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1333","price":"1732900000","nonce":1711302364}
− 0.01 TON
23 Mar, 09:31
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.16815 TON
23 Mar, 09:29
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"237","price":"177000000","nonce":1711186182}
− 0.01 TON
23 Mar, 03:57
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.16815 TON
23 Mar, 03:48
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"557","price":"177000000","nonce":1711165712}
− 0.01 TON
22 Mar, 14:42
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1653 TON
22 Mar, 14:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"435","price":"174000000","nonce":1711117857}
− 0.01 TON
22 Mar, 04:34
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.4104 TON
22 Mar, 04:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"600","price":"432000000","nonce":1711081495}
− 0.01 TON
21 Mar, 14:10
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.198835 TON
21 Mar, 14:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"230","price":"209300000","nonce":1711029632}
− 0.01 TON
21 Mar, 09:09
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.160531 TON
21 Mar, 08:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"142","price":"168980000","nonce":1711010152}
− 0.01 TON
21 Mar, 05:20
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.56525 TON
21 Mar, 05:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"540","price":"595000000","nonce":1710998158}
− 0.01 TON
20 Mar, 17:44
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQCI…Tqru
-
20 Mar, 16:40
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2375 TON
20 Mar, 16:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"215","price":"250000000","nonce":1710952679}
− 0.01 TON
How this data was fetched?
Use tonapi.io