Address
UQBVKoTt44P2zZk4fFIGRzv9kedirpXRegsWenoOZY4obBBv
UQBVKoTt…ZY4obBBv
Balance
0.003158005 TON
≈ $0.01664
Contract type
wallet_v4r2
Token
Date
20 Jun 17:25
Sent TON
UQCoVp-y…-DHaqULp
-
− 0.438916 TON
20 Jun 17:21
Send token
UQCoVp-y…-DHaqULp
-
− 47,842.31 SQD
20 Jun 17:20
Send token
UQCoVp-y…-DHaqULp
-
− 12,510 SQG
20 Jun 17:14
Received TON
EQDMXpkj…GJrDkbiZ
-
+ 0.000000001 TON
20 Jun 17:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":13900,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1718903634}
− 0.1 TON
16 Apr 11:42
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 11:26
Sent TON
UQCoVp-y…-DHaqULp
-
− 5.5 TON
19 Mar 16:06
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2413 TON
19 Mar 15:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"105","price":"254000000","nonce":1710863495}
− 0.01 TON
19 Mar 15:44
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.24035 TON
19 Mar 15:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"105","price":"253000000","nonce":1710862912}
− 0.01 TON
19 Mar 15:21
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2469905 TON
19 Mar 15:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"105","price":"259990000","nonce":1710861500}
− 0.01 TON
19 Mar 15:04
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2469905 TON
19 Mar 13:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"105","price":"259990000","nonce":1710856021}
− 0.01 TON
19 Mar 13:04
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2374905 TON
19 Mar 12:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"105","price":"249990000","nonce":1710853100}
− 0.01 TON
19 Mar 12:57
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2374905 TON
19 Mar 12:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"105","price":"249990000","nonce":1710852050}
− 0.01 TON
19 Mar 10:25
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2469905 TON
19 Mar 07:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"105","price":"259990000","nonce":1710834834}
− 0.01 TON
19 Mar 06:23
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2469905 TON
19 Mar 06:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"105","price":"259990000","nonce":1710828272}
− 0.01 TON
19 Mar 06:00
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2469905 TON
19 Mar 05:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"105","price":"259990000","nonce":1710827717}
− 0.01 TON
How this data was fetched?
Use tonapi.io