Address
UQACOdDiycLbFPPTfiTVjOUWLjw6SdDqetHN4ljaOUTilxqs
Balance
0.334125337 TON
≈ $2.322
Contract type
wallet_v4r2
Date
Initiator
19 May, 13:41
Sent TON
UQAVdawi…0-8a2skI
-
− 6.5 TON
10 May, 15:32
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.11875 TON
10 May, 15:32
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2254","price":"125000000","nonce":1715355090}
− 0.01 TON
18 Apr, 13:03
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.12825 TON
18 Apr, 12:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"461","price":"135000000","nonce":1713444917}
− 0.01 TON
18 Apr, 12:54
Swap tokens
STON.fi Dex
-
− 2,769.76 SQD
+ 0.111944798 TON
16 Apr, 14:25
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
+ 2,769.76 SQD
14 Apr, 22:50
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.27075 TON
14 Apr, 06:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"578","price":"285000000","nonce":1713075626}
− 0.01 TON
09 Apr, 14:02
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.4085 TON
09 Apr, 13:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"695","price":"430000000","nonce":1712670438}
− 0.01 TON
06 Apr, 07:59
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.5225 TON
05 Apr, 18:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"685","price":"550000000","nonce":1712340308}
− 0.01 TON
05 Apr, 18:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"685","price":"550000000","nonce":1712340254}
− 0.01 TON
03 Apr, 14:35
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.304 TON
02 Apr, 15:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"473","price":"322000000","nonce":1712070043}
− 0.01 TON
02 Apr, 15:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"472","price":"321000000","nonce":1712069999}
− 0.01 TON
02 Apr, 14:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"471","price":"321000000","nonce":1712069413}
− 0.01 TON
02 Apr, 14:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"471","price":"322000000","nonce":1712069346}
− 0.01 TON
02 Apr, 14:48
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"471","price":"321000000","nonce":1712069305}
− 0.01 TON
02 Apr, 14:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"470","price":"320000000","nonce":1712069223}
− 0.01 TON
02 Apr, 14:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"470","price":"320000000","nonce":1712069107}
− 0.01 TON
02 Apr, 14:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"470","price":"320000000","nonce":1712069032}
− 0.01 TON
02 Apr, 14:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"469","price":"320000000","nonce":1712068722}
− 0.01 TON
02 Apr, 14:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"468","price":"320000000","nonce":1712068321}
− 0.01 TON
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