Address
UQB8SsKouOhK8QKz9JEp9yiNV5myXg6BcufptzppwGmjwiHJ
Balance
0.149810398 TON
≈ $0.97
Tokens
0.311740503 SQD
Contract type
wallet_v4r2
Date
13 Jun, 16:23
Received TON
UQC2OjlT…TaCSKdhU
-
+ 0.02542279 TON
13 Jun, 16:23
Send token
UQCv…tpvD
UQBk…wLsS
-
47,842 SQD
13 Jun, 16:07
Sent TON
UQC2OjlT…TaCSKdhU
-
− 0.15 TON
Sent TON
UQC2OjlT…TaCSKdhU
-
− 0.03 TON
13 Jun, 16:06
Sent TON
UQCvqPD6…YMOptpvD
-
− 0.1 TON
Send token
UQCvqPD6…YMOptpvD
-
− 47,842 SQD
13 Jun, 16:02
Received TON
UQB2L56Q…X6q7lzBv
-
+ 0.35 TON
16 Apr, 13:11
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
06 Apr, 19:42
Received TON
UQCf4Fke…5Uu-U9Nj
-
+ 0.018556992 TON
06 Apr, 19:28
Sent TON
UQCf4Fke…5Uu-U9Nj
-
− 1.85 TON
Sent TON
UQCf4Fke…5Uu-U9Nj
-
− 0.03 TON
06 Apr, 19:11
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.9 TON
06 Apr, 19:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3665","price":"2000000000","nonce":1712430667}
− 0.01 TON
06 Apr, 19:09
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
17 Mar, 06:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"272","price":"900000000","nonce":1710655954}
− 0.01 TON
16 Mar, 05:00
Sent TON
UQAgWPM4…lscplWmO
-
− 3.5 TON
15 Mar, 20:00
Received TON
EQCqNjAP…2cGS3FWx
-
+ 3.42 TON
15 Mar, 19:59
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1532","price":"3600000000","nonce":1710532789}
− 0.01 TON
15 Mar, 19:57
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.2 TON
10 Mar, 19:13
Sent TON
UQBk9ZAG…_09kwLsS
-
− 4.3 TON
08 Mar, 08:12
Received TON
EQCqNjAP…2cGS3FWx
-
+ 3.8 TON
08 Mar, 08:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4794","price":"4000000000","nonce":1709885422}
− 0.01 TON
24 Feb, 21:23
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.2375 TON
24 Feb, 19:45
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"129","price":"250000000","nonce":1708803888}
− 0.01 TON
24 Feb, 16:54
Sent TON
UQD_ORus…2kYxVors
-
− 5.5 TON
24 Feb, 16:42
Received TON
EQCfd7lZ…CkH2x39N
-
+ 1.235 TON
24 Feb, 16:42
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"600","price":"1300000000","nonce":1708792908}
− 0.01 TON
23 Feb, 18:18
Received TON
EQCfd7lZ…CkH2x39N
-
+ 2.375 TON
How this data was fetched?
Use tonapi.io