Address
UQBZXsMAEtrpdKVu1KQkk-vLihQbKrLknUVzvnNveGgAq44Q
Balance
0.021474369 TON
≈ $0.146830998
Tokens
4,193.37 SQD
Contract type
wallet_v4r2
Date
28 May, 19:40
Sent TON
UQDqVUEv…4d5JAR_d
-
− 2.7 TON
28 May, 19:28
Received TON
UQCXrZNE…iKpFXKdd
-
+ 2.713 TON
13 May, 08:40
Sent TON
UQDqVUEv…4d5JAR_d
-
− 0.51 TON
13 May, 08:33
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.511928861 TON
06 May, 13:17
Sent TON
UQDqVUEv…4d5JAR_d
-
− 0.5 TON
06 May, 06:32
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.133008897 TON
03 May, 12:14
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2375 TON
03 May, 11:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2238","price":"250000000","nonce":1714735719}
− 0.01 TON
03 May, 09:15
Received TON
EQBgmi4d…vQmIhhxb
buy | 15207 |
+ 0.15 TON
16 Apr, 14:33
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
+ 4,193.37 SQD
16 Apr, 13:15
Sent TON
UQDqVUEv…4d5JAR_d
-
− 0.4 TON
16 Apr, 13:06
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1045 TON
16 Apr, 13:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"342","price":"110000000","nonce":1713272637}
− 0.01 TON
16 Apr, 12:58
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
15 Apr, 21:26
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2375 TON
15 Apr, 21:08
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"612","price":"250000000","nonce":1713215299}
− 0.01 TON
11 Apr, 10:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":897,"ref":"","nonce":1712832958}
− 0.01 TON
08 Apr, 06:09
Received token
kingygm.ton
-
+ 0.3 KINGY
06 Apr, 09:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"251","price":"225000000","nonce":1712394535}
− 0.01 TON
06 Apr, 09:05
Sent TON
EQBg_6NA…uuwvOjBS
mint
− 1.5 TON
06 Apr, 09:04
Received TON
EQA2JYPG…TEdacbUG
-
+ 1 TON
05 Apr, 05:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":194,"ref":"","nonce":1712294197}
− 0.01 TON
04 Apr, 08:00
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2375 TON
04 Apr, 07:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"353","price":"250000000","nonce":1712217466}
− 0.01 TON
03 Apr, 05:38
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1425 TON
How this data was fetched?
Use tonapi.io