Address
UQC4YOkNYgVOMjdQ85FUgSvjk4x126Xugh8b302p_6wj1JPM
Balance
1.919 TON
≈ $12.58
Tokens
47,842.31 SQD
Contract type
wallet_v4r2
Date
16 Apr, 13:01
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
17 Mar, 05:45
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.475 TON
17 Mar, 05:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"188","price":"500000000","nonce":1710654267}
− 0.01 TON
16 Mar, 05:57
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.4275 TON
16 Mar, 05:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"177","price":"450000000","nonce":1710568606}
− 0.01 TON
15 Mar, 08:17
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.6175 TON
15 Mar, 08:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"389","price":"650000000","nonce":1710490434}
− 0.01 TON
14 Mar, 18:23
Sent TON
UQDFWqpj…3yt0vUW9
-
− 0.5 TON
14 Mar, 18:13
Send NFT
UQAXS-TX…rzUhUtIn
-
14 Mar, 17:06
Sent TON
Notcoin Royalty
659fb964-1ae2-47ea-870e-53f7dd6cbf5f
− 0.06 TON
13 Mar, 09:35
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.38 TON
13 Mar, 09:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"548","price":"400000000","nonce":1710321922}
− 0.01 TON
10 Mar, 17:27
Sent TON
UQAXS-TX…rzUhUtIn
-
− 7 TON
10 Mar, 17:25
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
10 Mar, 17:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"603","price":"200000000","nonce":1710091499}
− 0.01 TON
07 Mar, 20:17
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.3325 TON
07 Mar, 20:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"672","price":"350000000","nonce":1709842616}
− 0.01 TON
05 Mar, 10:25
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.152 TON
04 Mar, 18:40
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"224","price":"160000000","nonce":1709577595}
− 0.01 TON
03 Mar, 20:45
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.152 TON
03 Mar, 20:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"755","price":"160000000","nonce":1709498674}
− 0.01 TON
01 Mar, 08:19
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.038 TON
01 Mar, 04:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"169","price":"40000000","nonce":1709268694}
− 0.01 TON
29 Feb, 16:38
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1425 TON
29 Feb, 16:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1414","price":"150000000","nonce":1709224691}
− 0.01 TON
How this data was fetched?
Use tonapi.io