Address
UQBNH8R7rVejL0Uw6tnYfEpSbcbrVlOkNqdb3NMrEn5JLaAl
Balance
0.392506754 TON
≈ $3.14
Tokens
14,518.53 SQD
Contract type
wallet_v4r2
Date
Initiator
11 Jun, 13:41
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"1733","price":"260000000","nonce":1718113222}
− 0.01 TON
10 Jun, 12:47
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
08 Jun, 06:47
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1805 TON
07 Jun, 15:24
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"1048","price":"190000000","nonce":1717773820}
− 0.01 TON
03 Jun, 10:52
Received TON
UQAOBULz…U1sXdzwR
1221:egg 0.32 diamond 230
+ 0.32 TON
02 Jun, 13:49
Sent TON
UQABUWbN…TroCOkfD
-
− 0.1587 TON
02 Jun, 13:36
Sent TON
UQABUWbN…TroCOkfD
-
− 0.1587 TON
31 May, 16:46
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"1300","price":"300000000","nonce":1717173985}
− 0.01 TON
27 May, 14:06
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"1000","price":"1500000000","nonce":1716818738}
− 0.01 TON
25 May, 05:50
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.114 TON
24 May, 15:39
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"1100","price":"120000000","nonce":1716565167}
− 0.01 TON
21 May, 12:12
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.114 TON
21 May, 11:30
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"1268","price":"120000000","nonce":1716291038}
− 0.01 TON
18 May, 16:42
Sent TON
OKX 1
6124296
− 1 TON
18 May, 09:14
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.045 TON
18 May, 04:01
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"11905","price":"1100000000","nonce":1716004902}
− 0.01 TON
12 May, 16:12
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
04 May, 09:34
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"5833","price":"860000000","nonce":1714815216}
− 0.01 TON
24 Apr, 14:11
Sent TON
OKX 1
6124296
− 2.24 TON
22 Apr, 09:03
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.995 TON
22 Apr, 08:53
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"8462","price":"2100000000","nonce":1713775975}
− 0.01 TON
20 Apr, 02:25
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.6 TON
16 Apr, 14:17
Received token
EQC4uNBY…gpZpjzHL
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
+ 14,518.53 SQD
15 Apr, 14:10
Received TON
UQAFaKfT…m-xYTbcN
-
+ 1.113 TON
11 Apr, 02:17
Called contract
EQD8ZU0n…-0vMf_of
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
How this data was fetched?
Use tonapi.io