Address
UQBgMd4mDqxFGz2WG_qogo3Bl9RrHOCPLD59Nqv1IdBx2Aip
Balance
0.039070465 TON
≈ $0.2786915804
Tokens
66,643 SQD
Contract type
wallet_v4r2
Date
Initiator
30 Jun, 19:16
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 66,643 SQD
02 Jun, 17:32
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":4803,"ref":"UQCj0OdoUNeHe6TFbiKd9rk_c4kSExvL9emVwCPSRMvjZkKM","nonce":1717349501}
− 0.01 TON
29 May, 01:58
Received TON
EQBgmi4d…vQmIhhxb
buy | 46406 |
+ 0.006 TON
25 May, 12:03
Sent TON
UQDDtGDA…EHU1CPlo
-
− 1.25 TON
23 May, 14:19
Received TON
EQBgmi4d…vQmIhhxb
buy | 43719 |
+ 0.24 TON
22 May, 20:00
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.133 TON
21 May, 16:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1152,"ref":"UQCj0OdoUNeHe6TFbiKd9rk_c4kSExvL9emVwCPSRMvjZkKM","nonce":1716308630}
− 0.01 TON
19 May, 04:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2059,"ref":"UQCj0OdoUNeHe6TFbiKd9rk_c4kSExvL9emVwCPSRMvjZkKM","nonce":1716093012}
− 0.01 TON
14 May, 14:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":936,"ref":"UQCj0OdoUNeHe6TFbiKd9rk_c4kSExvL9emVwCPSRMvjZkKM","nonce":1715695939}
− 0.01 TON
12 May, 12:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":426,"ref":"UQCj0OdoUNeHe6TFbiKd9rk_c4kSExvL9emVwCPSRMvjZkKM","nonce":1715518214}
− 0.01 TON
11 May, 15:29
Received TON
EQBgmi4d…vQmIhhxb
buy | 26531 |
+ 0.33 TON
11 May, 14:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":881,"ref":"UQCj0OdoUNeHe6TFbiKd9rk_c4kSExvL9emVwCPSRMvjZkKM","nonce":1715439379}
− 0.01 TON
10 May, 16:45
Received TON
EQBgmi4d…vQmIhhxb
buy | 22685 |
+ 0.3 TON
09 May, 17:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":915,"ref":"UQCj0OdoUNeHe6TFbiKd9rk_c4kSExvL9emVwCPSRMvjZkKM","nonce":1715274116}
− 0.01 TON
07 May, 15:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":918,"ref":"UQCj0OdoUNeHe6TFbiKd9rk_c4kSExvL9emVwCPSRMvjZkKM","nonce":1715097350}
− 0.01 TON
06 May, 06:56
Received TON
EQBgmi4d…vQmIhhxb
buy | 21097 |
+ 0.12 TON
05 May, 12:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":620,"ref":"UQCj0OdoUNeHe6TFbiKd9rk_c4kSExvL9emVwCPSRMvjZkKM","nonce":1714913319}
− 0.01 TON
05 May, 07:34
Sent TON
Bybit 1
10004374
− 4.8 TON
04 May, 20:37
Received TON
EQDgIdK5…VF0xqXJG
TonPotato burn
+ 0.4 TON
04 May, 01:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1069","price":"140000000","nonce":1714786012}
− 0.01 TON
03 May, 09:19
Received TON
EQBgmi4d…vQmIhhxb
buy | 15102 |
+ 0.52 TON
02 May, 07:51
Received TON
EQBgmi4d…vQmIhhxb
buy | 12236 |
+ 0.76 TON
01 May, 17:12
Received TON
EQBgmi4d…vQmIhhxb
buy | 9777 |
+ 0.7 TON
01 May, 16:24
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1615 TON
01 May, 12:59
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1092","price":"170000000","nonce":1714568318}
− 0.01 TON
How this data was fetched?
Use tonapi.io