Address
UQA5SODzuuddzqlul3I7GYPORPmTpHATqxSUeHmMKMrpgCXE
Balance
0.001495603 TON
≈ $0.0097776542
Tokens
0.3 ARBUZ
Contract type
wallet_v4r2
Date
16 Apr, 14:10
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
+ 653.69 SQD
21 Mar, 14:19
Sent TON
UQA3uS5u…Lhxoj2lc
-
− 0.2 TON
21 Mar, 13:51
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1045 TON
21 Mar, 13:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"103","price":"110000000","nonce":1711028511}
− 0.01 TON
21 Mar, 13:40
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"103","price":"110000000","nonce":1711028404}
− 0.01 TON
21 Mar, 13:29
Called contract
EQA1qByZ…Bfs7kM4n
0x50c081d1
− 0.3 TON
Received TON
EQCx3vNd…_9d0BuA5
-
+ 0.010970987 TON
21 Mar, 02:57
Sent TON
UQDlePcr…KNhOa9Ks
AepZbPjL9GxOwQBoD8dla1gqBdyzR0
− 0 TON
20 Mar, 04:55
Called contract
EQB52lJb…bh1Bj_xp
0x61153514
− 0.008 TON
20 Mar, 04:25
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.228 TON
20 Mar, 04:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"134","price":"240000000","nonce":1710908545}
− 0.01 TON
20 Mar, 00:34
Sent TON
UQDlePcr…KNhOa9Ks
AepZbPjL9GxOwQBoD8dla1gqBdyzR0
− 0 TON
19 Mar, 13:03
Sent TON
UQDlePcr…KNhOa9Ks
AepZbPjL9GxOwQBoD8dla1gqBdyzR0
− 0 TON
18 Mar, 11:26
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
18 Mar, 09:40
Sent TON
UQDlePcr…KNhOa9Ks
AepZbPjL9GxOwQBoD8dla1gqBdyzR0
− 0 TON
18 Mar, 09:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"105","price":"300000000","nonce":1710754499}
− 0.01 TON
17 Mar, 13:59
Sent TON
UQDlePcr…KNhOa9Ks
AepZbPjL9GxOwQBoD8dla1gqBdyzR0
− 0 TON
17 Mar, 08:06
Sent TON
EQAnhNV-…qfvIPEYE
-
− 0.3 TON
Received token
EQAnhNV-…qfvIPEYE
-
+ 0.3 ARBUZ
17 Mar, 00:33
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.3135 TON
17 Mar, 00:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"114","price":"330000000","nonce":1710635464}
− 0.01 TON
16 Mar, 04:34
Sent TON
UQDlePcr…KNhOa9Ks
AepZbPjL9GxOwQBoD8dla1gqBdyzR0
− 0 TON
15 Mar, 13:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":12,"ref":"UQCMxK2Yx0bjwigFaT1XFS-bJVDJY0FLDZ5HaaZGXcGa3WEZ","nonce":1710510803}
− 0.01 TON
15 Mar, 10:30
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.00171 TON
15 Mar, 10:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"101","price":"1800000","nonce":1710498590}
− 0.01 TON
15 Mar, 10:28
Received TON
UQA3uS5u…Lhxoj2lc
-
+ 0.08 TON
14 Mar, 14:21
Sent TON
UQDlePcr…KNhOa9Ks
AepZbPjL9GxOwQBoD8dla1gqBdyzR0
− 0 TON
How this data was fetched?
Use tonapi.io