Address
UQAW2vGhQXBxDP6PgD9Sd4U0qin79rSbSXqp8rDev9q1YHju
Balance
1.611 TON
≈ $9.623
Tokens
47,905.94 SQD
Contract type
wallet_v4r2
Date
16 Apr, 12:42
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
+ 47,905.94 SQD
16 Mar, 08:29
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.627 TON
16 Mar, 08:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"232","price":"660000000","nonce":1710577711}
− 0.01 TON
15 Mar, 06:39
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.836 TON
15 Mar, 06:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"515","price":"880000000","nonce":1710484631}
− 0.01 TON
13 Mar, 05:24
Sent TON
UQAMGaDY…yR4yY996
-
− 2.4 TON
12 Mar, 23:08
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1235 TON
12 Mar, 22:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"294","price":"130000000","nonce":1710283985}
− 0.01 TON
11 Mar, 16:04
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1178 TON
11 Mar, 15:48
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"415","price":"124000000","nonce":1710172092}
− 0.01 TON
09 Mar, 21:06
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1292 TON
09 Mar, 20:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"307","price":"136000000","nonce":1710015751}
− 0.01 TON
08 Mar, 12:36
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1805 TON
08 Mar, 12:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"385","price":"190000000","nonce":1709901248}
− 0.01 TON
06 Mar, 21:37
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.114 TON
06 Mar, 21:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"289","price":"120000000","nonce":1709758864}
− 0.01 TON
05 Mar, 15:39
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2698 TON
05 Mar, 15:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"513","price":"284000000","nonce":1709653133}
− 0.01 TON
03 Mar, 17:38
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.209 TON
03 Mar, 17:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"672","price":"220000000","nonce":1709487478}
− 0.01 TON
01 Mar, 13:45
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.589 TON
01 Mar, 13:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2092","price":"620000000","nonce":1709300708}
− 0.01 TON
27 Feb, 13:47
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.4655 TON
27 Feb, 13:44
Sent TON
UQCbk6xR…lhPcaFL2
-
− 0.3 TON
27 Feb, 13:44
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"712","price":"490000000","nonce":1709041437}
− 0.01 TON
How this data was fetched?
Use tonapi.io