Address
UQCQF1ySeVUJ-HZ-ShMOlvITzJ6-YoEJrwIabs7eM4OkejnI
Balance
0.002478769 TON
≈ $0.01135
Tokens
1,497.14 SQD
Contract type
wallet_v4r2
Asset
Date
17 Aug 04:47
Sent TON
EQAutMVU…d8BOrxME
66ba6a6b4c78fa175f99a411
− 0.00001 TON
03 May 17:36
Sent TON
UQD6oE_P…pLsII0BL
-
− 0.18 TON
21 Apr 10:20
Received TON
UQA89UdN…9lwHRZ3f
-
+ 0.1 TON
21 Apr 10:17
Received TON
UQD6oE_P…pLsII0BL
-
+ 0.08 TON
16 Apr 14:37
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
+ 1,497.14 SQD
08 Apr 18:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"200","price":"200000000","nonce":1712601309}
− 0.01 TON
07 Apr 22:59
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
06 Apr 07:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"250","price":"250000000","nonce":1712388232}
− 0.01 TON
04 Apr 00:59
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"150","price":"150000000","nonce":1712192336}
− 0.01 TON
02 Apr 05:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"150","price":"150000000","nonce":1712037359}
− 0.01 TON
01 Apr 20:03
Received token
EQAqvAJA…R64In0E8
-
+ 0.3 KINGY
01 Apr 18:29
Sent TON
EQDughgQ…9Nxn1jQJ
-
− 0.1 TON
Received token
EQDughgQ…9Nxn1jQJ
-
+ 0.2 ARBUZ
01 Apr 18:28
Sent TON
EQDughgQ…9Nxn1jQJ
-
− 0.1 TON
Received token
EQDughgQ…9Nxn1jQJ
-
+ 0.5 ARBUZ
31 Mar 20:32
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"150","price":"150000000","nonce":1711917147}
− 0.01 TON
31 Mar 10:40
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"120000000","nonce":1711881624}
− 0.01 TON
30 Mar 14:29
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"120000000","nonce":1711808946}
− 0.01 TON
29 Mar 18:26
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1235 TON
29 Mar 16:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"150","price":"130000000","nonce":1711730139}
− 0.01 TON
28 Mar 05:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"120000000","nonce":1711603336}
− 0.01 TON
27 Mar 08:32
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"150000000","nonce":1711528342}
− 0.01 TON
26 Mar 22:50
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1995 TON
26 Mar 17:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"173","price":"210000000","nonce":1711474919}
− 0.01 TON
26 Mar 17:40
Received TON
UQD6oE_P…pLsII0BL
-
+ 0.1 TON
25 Mar 12:39
Sent TON
UQD6oE_P…pLsII0BL
-
− 0.03 TON
25 Mar 12:38
Sent TON
UQD6oE_P…pLsII0BL
-
− 0.58 TON
How this data was fetched?
Use tonapi.io