Address
UQCTqxiNWmXoq7NX4x1RGdmuZR7EZEYxm0kNLFOPc6gzmzgI
UQCTqxiN…c6gzmzgI
Balance
0.201152012 TON
≈ $1.04
Tokens
47,842.31 SQD
Collectibles
Contract type
wallet_v4r2
Token
Date
16 Apr 13:46
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
28 Feb 12:52
Sent TON
Bybit 1
10092880
− 12 TON
28 Feb 06:32
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.95 TON
28 Feb 06:29
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"1697","price":"1000000000","nonce":1709101788}
− 0.01 TON
26 Feb 04:58
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.95 TON
26 Feb 04:56
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"1255","price":"1000000000","nonce":1708923358}
− 0.01 TON
25 Feb 01:23
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.703 TON
25 Feb 01:00
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"376","price":"740000000","nonce":1708822840}
− 0.01 TON
24 Feb 12:01
Received TON
EQCfd7lZ…CkH2x39N
-
+ 1.378 TON
24 Feb 12:00
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"637","price":"1450000000","nonce":1708776019}
− 0.01 TON
23 Feb 15:45
Received TON
EQCfd7lZ…CkH2x39N
-
+ 1.406 TON
23 Feb 15:41
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"257","price":"1480000000","nonce":1708702905}
− 0.01 TON
23 Feb 13:18
Received TON
EQCfd7lZ…CkH2x39N
-
+ 1.33 TON
23 Feb 13:13
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"257","price":"1400000000","nonce":1708694001}
− 0.01 TON
23 Feb 06:26
Received TON
EQCfd7lZ…CkH2x39N
-
+ 1.615 TON
23 Feb 06:10
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"304","price":"1700000000","nonce":1708668613}
− 0.01 TON
22 Feb 19:45
Received TON
EQCfd7lZ…CkH2x39N
-
+ 1.007 TON
22 Feb 19:16
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"144","price":"1060000000","nonce":1708629387}
− 0.01 TON
22 Feb 15:48
Received TON
EQCfd7lZ…CkH2x39N
-
+ 1.074 TON
22 Feb 15:42
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"252","price":"1130000000","nonce":1708616564}
− 0.01 TON
22 Feb 15:37
Called contract
EQCfd7lZ…CkH2x39N
0x768b4d10
− 0.1 TON
22 Feb 14:57
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"192","price":"1000000000","nonce":1708613836}
− 0.01 TON
22 Feb 14:30
Called contract
Failed
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.5 TON
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.435693 TON
22 Feb 13:36
Sent TON
UQBi0MNA…soJv2Q8p
-
− 0.2 TON
22 Feb 13:19
Called contract
Failed
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 1.3 TON
Received TON
EQCfd7lZ…CkH2x39N
-
+ 1.235 TON
How this data was fetched?
Use tonapi.io