Address
UQC9tmh2jVjgMZAWc3lcWTJQ7WV9KrJNb1RNDeDlPP-phEg6
Balance
0.026470582 TON
≈ $0.1948393659
Contract type
wallet_v4r2
Date
Initiator
23 May, 04:19
Sent TON
UQDWB-L3…e5-bG_tf
-
− 0.25 TON
23 May, 00:17
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.209 TON
22 May, 23:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2266","price":"220000000","nonce":1716421047}
− 0.01 TON
23 Apr, 19:12
Sent TON
UQDWB-L3…e5-bG_tf
-
− 0.4 TON
23 Apr, 19:03
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.20425 TON
23 Apr, 19:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"969","price":"215000000","nonce":1713898782}
− 0.01 TON
16 Apr, 20:08
Send token
UQDWB-L3…e5-bG_tf
-
− 47,978.09 SQD
16 Apr, 19:50
Received TON
UQDWB-L3…e5-bG_tf
-
+ 0.3 TON
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
+ 47,978.09 SQD
12 Apr, 22:24
Sent TON
UQDWB-L3…e5-bG_tf
-
− 0.7 TON
12 Apr, 19:41
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.6175 TON
12 Apr, 18:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1099","price":"650000000","nonce":1712948162}
− 0.01 TON
04 Apr, 16:34
Sent TON
UQDWB-L3…e5-bG_tf
-
− 2 TON
04 Apr, 16:29
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.71 TON
04 Apr, 16:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2316","price":"1800000000","nonce":1712248046}
− 0.01 TON
23 Mar, 19:51
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.4275 TON
23 Mar, 19:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"549","price":"450000000","nonce":1711223433}
− 0.01 TON
21 Mar, 05:59
Sent TON
UQDWB-L3…e5-bG_tf
-
− 0.6 TON
21 Mar, 05:57
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.6175 TON
21 Mar, 05:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"550","price":"650000000","nonce":1711000594}
− 0.01 TON
18 Mar, 17:41
Sent TON
UQDWB-L3…e5-bG_tf
-
− 0.64 TON
18 Mar, 17:39
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.6365 TON
18 Mar, 17:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"271","price":"670000000","nonce":1710783513}
− 0.01 TON
17 Mar, 12:38
Sent TON
UQDWB-L3…e5-bG_tf
-
− 1.9 TON
17 Mar, 12:36
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.9 TON
How this data was fetched?
Use tonapi.io