Address
UQBeJhI8hET6Tbnqa-XaZDCBEaMTwiiblw8L-3FilSSEU5jB
Balance
1.397 TON
≈ $10.25
Tokens
47,842.31 SQD
Contract type
wallet_v4r2
Date
Initiator
16 Apr, 13:48
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
04 Apr, 16:54
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.456 TON
04 Apr, 16:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"683","price":"480000000","nonce":1712249636}
− 0.01 TON
31 Mar, 06:59
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.209 TON
31 Mar, 06:43
Sent TON
UQCS8Hkz…kre-Crxq
-
− 0.2 TON
31 Mar, 06:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"421","price":"220000000","nonce":1711867337}
− 0.01 TON
30 Mar, 16:57
Sent TON
UQCLQ9sN…BIEhXBrF
-
− 0.3 TON
28 Mar, 15:59
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.3135 TON
28 Mar, 15:59
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"403","price":"330000000","nonce":1711641531}
− 0.01 TON
26 Mar, 05:55
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1425 TON
26 Mar, 05:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"158","price":"150000000","nonce":1711432365}
− 0.01 TON
25 Mar, 07:26
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
25 Mar, 07:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"334","price":"300000000","nonce":1711351509}
− 0.01 TON
23 Mar, 09:09
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1425 TON
23 Mar, 09:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"354","price":"150000000","nonce":1711184700}
− 0.01 TON
22 Mar, 13:39
Sent TON
UQDlePcr…KNhOa9Ks
GnxdWKYVD9ElZDAD5yYO73PMNap1Z4
− 0 TON
21 Mar, 09:06
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.209 TON
21 Mar, 09:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"203","price":"220000000","nonce":1711011593}
− 0.01 TON
20 Mar, 15:19
Sent TON
UQAac6Mt…3Kvka3dU
-
− 3.9 TON
20 Mar, 05:53
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2375 TON
20 Mar, 05:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"154","price":"250000000","nonce":1710913822}
− 0.01 TON
19 Mar, 09:29
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.3895 TON
19 Mar, 09:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"204","price":"410000000","nonce":1710840495}
− 0.01 TON
18 Mar, 06:44
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.38 TON
18 Mar, 06:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"159","price":"400000000","nonce":1710744217}
− 0.01 TON
How this data was fetched?
Use tonapi.io