Address
UQCdLbXpu6IVbhcy7ijBOSWOYXN0m7r3yBmTNeodR8QhfwN4
Balance
0.201379906 TON
≈ $1.121
Tokens
47,842.31 SQD
Contract type
wallet_v4r2
Date
16 Apr, 13:50
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, 07:56
Sent TON
UQBPiFXX…AzHRZHgW
-
− 1.83 TON
16 Mar, 07:58
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.995 TON
16 Mar, 07:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"774","price":"2100000000","nonce":1710575831}
− 0.01 TON
15 Mar, 14:39
Sent TON
UQDlePcr…KNhOa9Ks
V38ZxP2aLX0lnZRD4GylrnjoEWvpyg
− 0 TON
13 Mar, 15:31
Sent TON
UQBTEsdF…1u3eRET8
1710343840107906
− 0 TON
13 Mar, 15:24
Sent TON
UQDlePcr…KNhOa9Ks
V38ZxP2aLX0lnZRD4GylrnjoEWvpyg
− 0 TON
12 Mar, 11:59
Sent TON
UQBPiFXX…AzHRZHgW
-
− 2.8 TON
12 Mar, 10:58
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.85 TON
12 Mar, 10:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"6127","price":"3000000000","nonce":1710240396}
− 0.01 TON
23 Feb, 22:29
Sent TON
UQBPiFXX…AzHRZHgW
-
− 3.42 TON
23 Feb, 21:41
Received TON
EQCfd7lZ…CkH2x39N
-
+ 3.325 TON
23 Feb, 21:40
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"927","price":"3500000000","nonce":1708724429}
− 0.01 TON
22 Feb, 10:37
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"mint","amt":"3000","nonce":1708598206}
− 1.01 TON
22 Feb, 10:36
Contract deploy
EQCdLbXp…R8Qhf169
Interfaces: [wallet_v4r2]
-
22 Feb, 10:32
Received TON
UQAFaKfT…m-xYTbcN
-
+ 1.2 TON
How this data was fetched?
Use tonapi.io