Address
UQAglhCxNuFYNbT4Sqo53h75Sgu50BbXo_y811EvZgnMVsF6
Balance
0.005174273 TON
≈ $0.03
Tokens
42,927.54 SQD
Contract type
wallet_v4r2
Asset
Date
26 Jun, 02:00
Sent TON
UQDmzmNl…LqIPSqe0
-
− 0.56 TON
10 Jun, 01:37
Sent TON
UQDmzmNl…LqIPSqe0
-
− 0.9 TON
10 Jun, 01:23
Received TON
Gate.io
-
+ 1.38 TON
07 May, 06:21
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
06 May, 09:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"21075","price":"2950000000","nonce":1714988558}
− 0.01 TON
22 Apr, 11:42
Sent TON
UQDmzmNl…LqIPSqe0
-
− 2.5 TON
22 Apr, 11:40
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.394 TON
22 Apr, 11:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"11624","price":"2520000000","nonce":1713785731}
− 0.01 TON
16 Apr, 14:21
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
+ 42,927.54 SQD
15 Apr, 10:02
Sent TON
UQDmzmNl…LqIPSqe0
-
− 3.25 TON
15 Apr, 03:36
Received TON
EQCqNjAP…2cGS3FWx
-
+ 3.23 TON
15 Apr, 03:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"8326","price":"3400000000","nonce":1713152136}
− 0.01 TON
10 Apr, 05:56
Sent TON
UQDmzmNl…LqIPSqe0
-
− 5.2 TON
10 Apr, 05:47
Received TON
EQCqNjAP…2cGS3FWx
-
+ 5.178 TON
10 Apr, 05:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"8098","price":"5450000000","nonce":1712727842}
− 0.01 TON
07 Apr, 06:01
Sent TON
UQDmzmNl…LqIPSqe0
-
− 5.7 TON
07 Apr, 03:37
Received TON
EQCqNjAP…2cGS3FWx
-
+ 5.605 TON
07 Apr, 02:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"9040","price":"5900000000","nonce":1712457241}
− 0.01 TON
07 Apr, 00:31
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
06 Apr, 12:48
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"7442","price":"5300000000","nonce":1712407447}
− 0.01 TON
04 Apr, 02:56
Sent TON
UQDmzmNl…LqIPSqe0
-
− 7.3 TON
04 Apr, 02:54
Received TON
EQCqNjAP…2cGS3FWx
-
+ 7.41 TON
04 Apr, 02:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"8880","price":"7800000000","nonce":1712198735}
− 0.01 TON
04 Apr, 02:06
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
03 Apr, 23:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"8466","price":"8200000000","nonce":1712187761}
− 0.01 TON
How this data was fetched?
Use tonapi.io