Address
UQA3_Kdh6iYKlqpPpWypTSKy1uaLveMQcWo8jk7uoYaucxXP
Balance
0.003154513 TON
≈ $0.02257543
Tokens
1,610.35 SQD
Contract type
wallet_v4r2
Date
Initiator
05 Jun, 03:39
Sent TON
OKX 1
7009870
− 0.9374 TON
05 Jun, 03:33
Received TON
UQCrEflm…CA__WPus
-
+ 0.94006731 TON
05 Jun, 02:43
Sent TON
OKX 1
7009869
− 0.9703 TON
05 Jun, 02:13
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.24415 TON
05 Jun, 01:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1899","price":"257000000","nonce":1717551555}
− 0.01 TON
04 Jun, 00:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717462592}
− 0.00001 TON
24 Apr, 00:56
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.151905 TON
24 Apr, 00:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"802","price":"159900000","nonce":1713920077}
− 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
+ 1,610.35 SQD
10 Apr, 10:55
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.16055 TON
10 Apr, 10:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"223","price":"169000000","nonce":1712746356}
− 0.01 TON
08 Apr, 01:41
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.29545 TON
08 Apr, 01:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"579","price":"311000000","nonce":1712540124}
− 0.01 TON
08 Apr, 01:33
Received TON
UQACD1kv…SNejHouR
-
+ 0.17629508 TON
05 Apr, 07:07
Called contract
EQCwE-7h…yNZp_XjB
0x50c081d1
− 1.502 TON
03 Apr, 14:23
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.21565 TON
03 Apr, 14:21
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"400","price":"227000000","nonce":1712154096}
− 0.01 TON
31 Mar, 15:57
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2033 TON
31 Mar, 09:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"407","price":"214000000","nonce":1711877728}
− 0.01 TON
31 Mar, 09:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"407","price":"214000000","nonce":1711876987}
− 0.01 TON
28 Mar, 05:40
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.28025 TON
28 Mar, 05:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"400","price":"295000000","nonce":1711603846}
− 0.01 TON
25 Mar, 05:52
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.3705 TON
25 Mar, 05:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"392","price":"390000000","nonce":1711345866}
− 0.01 TON
22 Mar, 10:29
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1938 TON
How this data was fetched?
Use tonapi.io