Address
UQBQqrohLsk5vNNLfhkXzua2fLAbz7Nk6B40vuN_NcdxdvYf
UQBQqroh…NcdxdvYf
Balance
0.053561191 TON
≈ $0.26604
Tokens
48,008.38 SQD
Contract type
wallet_v4r2
Token
Date
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
+ 48,008.38 SQD
27 Mar 18:32
Sent TON
ludiknatone.ton
-
− 2.22 TON
27 Mar 18:30
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.185 TON
27 Mar 18:29
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3080","price":"2300000000","nonce":1711564134}
− 0.01 TON
27 Mar 18:27
Received TON
ludiknatone.ton
-
+ 0.095603731 TON
15 Mar 10:32
Sent TON
ludiknatone.ton
-
− 2.88 TON
14 Mar 07:59
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.85 TON
14 Mar 07:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3201","price":"3000000000","nonce":1710403079}
− 0.01 TON
04 Mar 10:50
Sent TON
EQCxLK1Q…eGsPOhTJ
-
− 1 TON
04 Mar 07:53
Received TON
ludiknatone.ton
-
+ 1 TON
03 Mar 16:53
Sent TON
gatto.ton
coin:64d676a73ca01b9e82fb21d9:3:4e1c3dcf-dbd4-4dce-9117-f153fb5662eb
− 3 TON
03 Mar 16:50
Received TON
xRocket Bot (Old)
-
+ 0.047370626 TON
03 Mar 16:50
Received TON
ludiknatone.ton
-
+ 2.99 TON
02 Mar 23:00
Sent TON
ludiknatone.ton
-
− 2.95 TON
02 Mar 22:52
Received TON
ludiknatone.ton
-
+ 3 TON
02 Mar 19:26
Sent TON
Failed
EQCxLK1Q…eGsPOhTJ
-
− 1.7 TON
02 Mar 19:26
Sent TON
ludiknatone.ton
-
− 1.78 TON
02 Mar 19:23
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.71 TON
02 Mar 19:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5138","price":"1800000000","nonce":1709407349}
− 0.01 TON
02 Mar 19:20
Received TON
ludiknatone.ton
-
+ 0.1 TON
24 Feb 16:45
Sent TON
EQC3kZiO…2IhUmPk3
-
− 0.24099999 TON
24 Feb 12:21
Sent TON
ludiknatone.ton
-
− 0.4 TON
24 Feb 11:38
Called contract
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.345 TON
24 Feb 11:38
Called contract
Failed
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.85 TON
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.785922 TON
24 Feb 11:37
Called contract
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.3 TON
How this data was fetched?
Use tonapi.io