Address
UQAabqsCx4SnhEiFw8XziWebQQx_njIKg-TK41xOCYTercwj
Balance
0.007035254 TON
≈ $0.0506538288
Tokens
47,842.31 SQD
Contract type
wallet_v4r2
Date
Initiator
16 Apr, 12:02
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
+ 47,842.31 SQD
07 Apr, 06:19
Sent TON
UQCY_d8g…tEofafgF
-
− 16.8 TON
05 Apr, 10:32
Received TON
EQCMCm6r…6MXwobXy
-
+ 9.018 TON
05 Apr, 10:31
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQCM…obXy
-
05 Apr, 10:30
Called contract
EQCffdj-…RB_aZ2iC
0x00000003
− 1.1 TON
Received NFT
EQCffdj-…RB_aZ2iC
-
05 Apr, 10:26
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.09 TON
05 Apr, 10:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3602","price":"2200000000","nonce":1712312626}
− 0.01 TON
18 Mar, 06:23
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
18 Mar, 06:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"350","price":"1000000000","nonce":1710742912}
− 0.01 TON
17 Mar, 14:56
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQCf…Z2iC
-
17 Mar, 14:07
Sent TON
Notcoin Royalty
1b2df7c6-bed4-4373-b11e-bab827f4b1c1
− 0.06 TON
14 Mar, 10:50
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.9 TON
13 Mar, 11:05
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
13 Mar, 11:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1882","price":"1000000000","nonce":1710327876}
− 0.01 TON
06 Mar, 10:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2000","price":"2000000000","nonce":1709720986}
− 0.01 TON
29 Feb, 08:42
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.95 TON
29 Feb, 07:10
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"1998","price":"1000000000","nonce":1709190633}
− 0.01 TON
29 Feb, 07:08
Called contract
EQCfd7lZ…CkH2x39N
0x768b4d10
− 0.1 TON
28 Feb, 16:15
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"1793","price":"2000000000","nonce":1709136945}
− 0.01 TON
28 Feb, 16:13
Called contract
EQCfd7lZ…CkH2x39N
0x768b4d10
− 0.1 TON
28 Feb, 16:12
Called contract
EQCfd7lZ…CkH2x39N
0x768b4d10
− 0.1 TON
28 Feb, 07:12
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"728","price":"3000000000","nonce":1709104365}
− 0.01 TON
26 Feb, 04:40
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"951","price":"4000000000","nonce":1708922430}
− 0.01 TON
24 Feb, 07:47
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.95 TON
24 Feb, 07:47
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"432","price":"1000000000","nonce":1708760827}
− 0.01 TON
How this data was fetched?
Use tonapi.io