Address
UQC4-cTkmAI907PXEdF5MVfB1yMmev_gB_33Ha9RtKgl96kJ
UQC4-cTk…tKgl96kJ
Balance
6.636 TON
≈ $38.79
Tokens
47,842.31 SQD
Contract type
wallet_v4r2
Token
Date
16 Apr 13:32
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 15:53
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.62225 TON
16 Mar 15:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"222","price":"655000000","nonce":1710604384}
− 0.01 TON
15 Mar 12:26
Received TON
EQCqNjAP…2cGS3FWx
-
+ 4.294 TON
15 Mar 12:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2264","price":"4520000000","nonce":1710505535}
− 0.01 TON
04 Mar 16:47
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.739 TON
04 Mar 16:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2568","price":"1830000000","nonce":1709570815}
− 0.01 TON
28 Feb 14:30
Sent TON
OKX 1
6103342
− 2.4 TON
28 Feb 14:25
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.3135 TON
28 Feb 14:25
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"1131","price":"330000000","nonce":1709130294}
− 0.01 TON
25 Feb 11:16
Received TON
EQCfd7lZ…CkH2x39N
-
+ 2.043 TON
25 Feb 11:16
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"1793","price":"2151000000","nonce":1708859777}
− 0.01 TON
22 Feb 08:32
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"mint","amt":"3000","nonce":1708590738}
− 1.01 TON
22 Feb 08:32
Contract deploy
EQC4-cTk…tKgl9_TM
Interfaces: [wallet_v4r2]
-
22 Feb 08:31
Received TON
UQCkoRp4…zk8cJv7X
-
+ 1.15 TON
How this data was fetched?
Use tonapi.io