Address
UQAwTQmBm-8QKQKMKTkwSjz23zT2pa1H3WP4lV0iKv99Fys-
UQAwTQmB…Kv99Fys-
Balance
0.071668085 TON
≈ $0.37632
Tokens
47,842.31 SQD
Contract type
wallet_v4r2
Token
Date
16 Apr 16:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"200","price":"110000000","nonce":1713285264}
− 0.01 TON
16 Apr 12:24
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
14 Apr 12:39
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0399 TON
14 Apr 12:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"42000000","nonce":1713097451}
− 0.01 TON
14 Apr 10:37
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0665 TON
13 Apr 04:45
Sent TON
UQCnnWgY…6XET9WHL
-
− 1.748 TON
13 Apr 03:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"70000000","nonce":1712979651}
− 0.01 TON
11 Apr 09:17
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0665 TON
11 Apr 09:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"70000000","nonce":1712826951}
− 0.01 TON
10 Apr 10:14
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0855 TON
10 Apr 10:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"90000000","nonce":1712743387}
− 0.01 TON
09 Apr 06:40
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.076 TON
09 Apr 06:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"80000000","nonce":1712644385}
− 0.01 TON
08 Apr 08:48
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0665 TON
08 Apr 08:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"70000000","nonce":1712564923}
− 0.01 TON
07 Apr 19:18
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.076 TON
07 Apr 18:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"80000000","nonce":1712514440}
− 0.01 TON
06 Apr 20:49
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.152 TON
06 Apr 19:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"200","price":"160000000","nonce":1712431173}
− 0.01 TON
06 Apr 08:04
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.855 TON
05 Apr 02:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1050","price":"900000000","nonce":1712285629}
− 0.01 TON
05 Apr 02:51
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
01 Apr 03:21
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"70000000","nonce":1711941647}
− 0.01 TON
31 Mar 09:11
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
31 Mar 06:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"300","price":"200000000","nonce":1711867341}
− 0.01 TON
How this data was fetched?
Use tonapi.io