Address
UQBSVitwuwmFmDvMRS5On2eXOWUAH_PiQ2ZhDdQHQ1V2hLBA
Balance
0.003662275 TON
≈ $0.02
Tokens
0.000040503 SQD
Contract type
wallet_v4r2
Date
06 May, 14:39
Sent TON
UQB7Jnna…11Q9O2il
-
− 0.137 TON
04 May, 18:46
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1064 TON
04 May, 16:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1273","price":"112000000","nonce":1714840674}
− 0.01 TON
04 May, 16:36
Received TON
UQB7Jnna…11Q9O2il
-
+ 0.05 TON
16 Apr, 16:37
Sent TON
UQB7Jnna…11Q9O2il
-
− 0.234 TON
16 Apr, 16:30
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1615 TON
16 Apr, 16:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"498","price":"170000000","nonce":1713284568}
− 0.01 TON
16 Apr, 16:22
Send token
UQB7Jnna…11Q9O2il
-
− 47,842.31 SQD
16 Apr, 16:19
Received TON
UQB7Jnna…11Q9O2il
-
+ 0.15 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
10 Apr, 06:17
Sent TON
UQB7Jnna…11Q9O2il
-
− 0.478 TON
10 Apr, 06:10
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.4845 TON
10 Apr, 05:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"844","price":"510000000","nonce":1712726151}
− 0.01 TON
10 Apr, 05:12
Received TON
UQB7Jnna…11Q9O2il
-
+ 0.01 TON
10 Apr, 05:10
Received TON
UQB7Jnna…11Q9O2il
-
+ 0.01 TON
03 Apr, 17:38
Sent TON
UQB7Jnna…11Q9O2il
-
− 1.116 TON
03 Apr, 17:15
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.121 TON
03 Apr, 17:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1613","price":"1180000000","nonce":1712164429}
− 0.01 TON
03 Apr, 17:08
Received TON
UQB7Jnna…11Q9O2il
-
+ 0.02 TON
24 Mar, 18:09
Sent TON
UQB7Jnna…11Q9O2il
-
− 1.138 TON
24 Mar, 18:06
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.093 TON
24 Mar, 18:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"896","price":"1150000000","nonce":1711303504}
− 0.01 TON
24 Mar, 18:02
Received TON
UQB7Jnna…11Q9O2il
-
+ 0.07 TON
19 Mar, 17:17
Sent TON
UQB7Jnna…11Q9O2il
-
− 0.978 TON
19 Mar, 16:41
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.9025 TON
How this data was fetched?
Use tonapi.io