Address
UQCIDAYgReUHWQix6PmJwDzEjRuaizXCTUQ4tzKUznAEFkVw
UQCIDAYg…znAEFkVw
Balance
0.04253317 TON
≈ $0.19893
Tokens
47,842.31 SQD
Contract type
wallet_v4r2
Token
Date
16 Apr 12:41
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
25 Feb 15:12
Sent TON
UQAb3ERF…pPkOSd3Q
-
− 6.9 TON
24 Feb 11:39
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.5225 TON
24 Feb 11:39
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"300","price":"550000000","nonce":1708774734}
− 0.01 TON
23 Feb 22:00
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.361 TON
23 Feb 21:57
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"380000000","nonce":1708725450}
− 0.01 TON
23 Feb 19:43
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.4465 TON
23 Feb 19:42
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"470000000","nonce":1708717318}
− 0.01 TON
23 Feb 14:05
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.456 TON
23 Feb 14:03
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"480000000","nonce":1708697005}
− 0.01 TON
23 Feb 11:12
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.4275 TON
23 Feb 11:12
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.4275 TON
23 Feb 11:12
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"450000000","nonce":1708686731}
− 0.01 TON
23 Feb 11:11
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"450000000","nonce":1708686672}
− 0.01 TON
23 Feb 02:49
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.6555 TON
23 Feb 02:49
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"690000000","nonce":1708656541}
− 0.01 TON
22 Feb 22:32
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.7125 TON
22 Feb 22:31
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"750000000","nonce":1708641112}
− 0.01 TON
22 Feb 19:23
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.475 TON
22 Feb 19:22
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"500000000","nonce":1708629747}
− 0.01 TON
22 Feb 15:10
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.4275 TON
22 Feb 15:09
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.4275 TON
22 Feb 15:01
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.4275 TON
22 Feb 14:55
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.4275 TON
22 Feb 14:54
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.4275 TON
How this data was fetched?
Use tonapi.io