Address
UQAI0ew8UDq7I5S0JFMwYgHbclUrdOO50YsPsAThwSkp_CLA
UQAI0ew8…wSkp_CLA
Balance
0.169369525 TON
≈ $0.98445
Tokens
48,053.55 SQD
Contract type
wallet_v4r2
Token
Date
16 Apr 12:26
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
+ 48,053.55 SQD
14 Mar 21:22
Received TON
UQCkoRp4…zk8cJv7X
-
+ 0.17 TON
03 Mar 12:44
Sent TON
UQB2eCuW…sSwJTPxg
-
− 1.811 TON
03 Mar 10:21
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.228 TON
03 Mar 10:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"778","price":"240000000","nonce":1709461214}
− 0.01 TON
01 Mar 15:01
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0285 TON
01 Mar 13:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"30000000","nonce":1709300120}
− 0.01 TON
01 Mar 13:35
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
01 Mar 13:34
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
01 Mar 13:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"300000000","nonce":1709300081}
− 0.01 TON
01 Mar 13:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"300000000","nonce":1709300055}
− 0.01 TON
28 Feb 13:28
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.1235 TON
28 Feb 13:28
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"450","price":"130000000","nonce":1709126881}
− 0.01 TON
27 Feb 22:07
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.0475 TON
27 Feb 21:37
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.0475 TON
27 Feb 17:38
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"50000000","nonce":1709055527}
− 0.01 TON
27 Feb 17:38
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"50000000","nonce":1709055509}
− 0.01 TON
27 Feb 08:26
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.0665 TON
27 Feb 08:23
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.0665 TON
27 Feb 08:18
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.095 TON
27 Feb 00:54
Received token
luxename.ton
UQAI0ew8UDq7I5S0JFMwYgHbclUrdOO50YsPsAThwSkp_CLA
+ 1 BTK
27 Feb 00:52
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.0665 TON
26 Feb 23:29
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"154","price":"100000000","nonce":1708990156}
− 0.01 TON
26 Feb 23:28
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"70000000","nonce":1708990120}
− 0.01 TON
26 Feb 23:28
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"70000000","nonce":1708990103}
− 0.01 TON
How this data was fetched?
Use tonapi.io