Address
UQAW4AatY9s8fiqfv_ow_JFz8KuCEOHxapV8pl4Zetw3NT95
UQAW4Aat…etw3NT95
Balance
0.013393498 TON
≈ $0.09219
Tokens
2,052.17 SQD
Contract type
wallet_v4r2
Token
Date
22 Aug 03:00
Sent TON
UQCbmOK7…CUxSzOvf
Receive 300,000 NOT + 311,501 DOGS
− 0.241005029 TON
15 Aug 01:36
Received TON
OKX 9
-
+ 0.21 TON
15 Aug 01:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":4897,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1723685387}
− 0.1 TON
14 Aug 11:14
Sent TON
UQCmCU6_…IT-NR1WL
-
− 0.1 TON
14 Aug 11:10
Received TON
Wallet in Telegram
-
+ 0.24 TON
31 Jul 02:57
Sent TON
UQCbmOK7…CUxSzOvf
Receive 100,000 NOT + 100 tsTON
− 0.150120508 TON
27 Jul 13:30
Received TON
Wallet in Telegram
-
+ 0.16 TON
16 Apr 14:32
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
+ 2,052.17 SQD
14 Apr 12:48
Sent TON
OKX 1
6130543
− 0.22 TON
10 Apr 15:54
Sent TON
OKX 1
6130543
− 3 TON
10 Apr 15:12
Received TON
UQDxX6tr…-rB1tgKf
-
+ 1.99 TON
04 Apr 09:54
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2375 TON
04 Apr 02:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"303","price":"250000000","nonce":1712197972}
− 0.01 TON
02 Apr 03:25
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.095 TON
02 Apr 03:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"220","price":"100000000","nonce":1712027749}
− 0.01 TON
01 Apr 23:54
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.31635 TON
31 Mar 23:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"790","price":"350000000","nonce":1711926730}
− 0.01 TON
31 Mar 17:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"755","price":"330000000","nonce":1711907692}
− 0.01 TON
31 Mar 17:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"755","price":"333000000","nonce":1711907608}
− 0.01 TON
31 Mar 17:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"755","price":"333000000","nonce":1711907529}
− 0.01 TON
27 Mar 02:58
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.494 TON
27 Mar 02:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"611","price":"520000000","nonce":1711507922}
− 0.01 TON
23 Mar 17:34
Sent TON
OKX 1
6130543
− 0.1 TON
23 Mar 17:29
Sent TON
OKX 1
-
− 2 TON
23 Mar 13:35
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.665 TON
How this data was fetched?
Use tonapi.io