Address
UQBjHJ7kZ9MaavcudSEqJBpRfVjzAJc3nhk6AdCgRMlbOimV
Balance
1.167 TON
≈ $6.62
Tokens
47,842.31 SQD
Contract type
wallet_v4r2
Token
Date
16 Apr 12:03
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
16 Mar 09:50
Sent TON
UQAlO-YI…dLGhGic7
-
− 6.9 TON
16 Mar 09:18
Sent TON
UQAOropH…GnohPIYK
-
− 5.5 TON
16 Mar 09:00
Sent TON
UQBmDvWG…Jv48pvta
-
− 5.5 TON
16 Mar 08:58
Received TON
EQCqNjAP…2cGS3FWx
-
+ 18.05 TON
16 Mar 08:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"6483","price":"19000000000","nonce":1710579409}
− 0.01 TON
12 Mar 20:12
Sent TON
spasibozapokupku.ton
-
− 6.92 TON
24 Feb 21:07
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.912 TON
24 Feb 21:07
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"552","price":"960000000","nonce":1708808816}
− 0.01 TON
23 Feb 20:49
Received TON
EQCfd7lZ…CkH2x39N
-
+ 2.47 TON
23 Feb 20:49
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"597","price":"2600000000","nonce":1708721344}
− 0.01 TON
22 Feb 21:28
Received TON
EQCfd7lZ…CkH2x39N
-
+ 2.945 TON
22 Feb 21:27
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"347","price":"3100000000","nonce":1708637236}
− 0.01 TON
22 Feb 10:21
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.4275 TON
22 Feb 10:20
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"450000000","nonce":1708597223}
− 0.01 TON
22 Feb 07:44
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.266 TON
22 Feb 07:44
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"280000000","nonce":1708587838}
− 0.01 TON
22 Feb 05:36
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.2375 TON
22 Feb 05:35
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.2375 TON
22 Feb 05:35
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"250000000","nonce":1708580122}
− 0.01 TON
22 Feb 05:34
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"250000000","nonce":1708580089}
− 0.01 TON
22 Feb 05:34
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.2375 TON
22 Feb 05:33
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"250000000","nonce":1708580010}
− 0.01 TON
22 Feb 05:32
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.2375 TON
22 Feb 05:32
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"250000000","nonce":1708579917}
− 0.01 TON
How this data was fetched?
Use tonapi.io