Address
UQAPdulzYXum3hSqqxVlHTR0m9Dh38WrBus9AfNw-gwWMzEm
UQAPdulz…-gwWMzEm
Balance
0.016074617 TON
≈ $0.07925
Tokens
50,967.83 SQD
Collectibles
Contract type
wallet_v4r2
Token
Date
16 Apr 11:21
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
+ 50,967.83 SQD
18 Mar 17:17
Sent TON
baks.ton
-
− 126.55 TON
18 Mar 17:09
Received TON
EQCqNjAP…2cGS3FWx
-
+ 123.31 TON
18 Mar 17:08
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"43294","price":"129800000000","nonce":1710781713}
− 0.01 TON
15 Mar 07:25
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
15 Mar 07:00
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
15 Mar 06:02
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
04 Mar 09:51
Sent TON
baks.ton
-
− 13.5 TON
25 Feb 18:22
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"500","price":"1000000000","nonce":1708885371}
− 0.01 TON
25 Feb 17:15
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.95 TON
25 Feb 14:40
Received TON
EQCfd7lZ…CkH2x39N
-
+ 1.235 TON
25 Feb 14:03
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"750","price":"1300000000","nonce":1708869816}
− 0.01 TON
25 Feb 14:02
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"500","price":"1000000000","nonce":1708869763}
− 0.01 TON
25 Feb 14:02
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"500","price":"1000000000","nonce":1708869720}
− 0.01 TON
25 Feb 11:00
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.95 TON
25 Feb 09:23
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"500","price":"1000000000","nonce":1708853018}
− 0.01 TON
25 Feb 09:22
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"500","price":"1000000000","nonce":1708852961}
− 0.01 TON
24 Feb 16:20
Received TON
EQCfd7lZ…CkH2x39N
-
+ 1.235 TON
24 Feb 15:58
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"500","price":"1300000000","nonce":1708790273}
− 0.01 TON
24 Feb 13:29
Received TON
EQCfd7lZ…CkH2x39N
-
+ 1.14 TON
24 Feb 13:23
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"500","price":"1200000000","nonce":1708781014}
− 0.01 TON
24 Feb 10:40
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.95 TON
24 Feb 10:39
Called contract
EQCfd7lZ…CkH2x39N
0x768b4d10
− 0.1 TON
24 Feb 10:38
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"500","price":"1000000000","nonce":1708771126}
− 0.01 TON
24 Feb 10:12
Received TON
EQCfd7lZ…CkH2x39N
-
+ 1.14 TON
How this data was fetched?
Use tonapi.io