Address
UQChHRc_2WSRbc89uAuzBwlsa9SPP5ZdA_62-DOpiqg-BhlT
UQChHRc_…iqg-BhlT
Balance
0.01680218 TON
≈ $0.04773
Tokens
3,952.91 SQD
Contract type
wallet_v4r2
Token
Date
25 Apr 2024
Sent TON
OKX 1
6120027
− 0.3 TON
24 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
24 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1537","price":"300000000","nonce":1713975329}
− 0.01 TON
16 Apr 2024
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
+ 3,952.91 SQD
15 Apr 2024
Sent TON
OKX 1
6120027
− 0.3 TON
15 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.3325 TON
15 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"886","price":"350000000","nonce":1713187728}
− 0.01 TON
10 Apr 2024
Sent TON
OKX 1
6120027
− 2.4 TON
10 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.874 TON
10 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1325","price":"920000000","nonce":1712753443}
− 0.01 TON
08 Apr 2024
Received token
EQAfzTHy…5ZYiqNR3
-
+ 0.3 KINGY
06 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.45125 TON
06 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"700","price":"475000000","nonce":1712366538}
− 0.01 TON
04 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.069 TON
04 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1500","price":"1125000000","nonce":1712200540}
− 0.01 TON
30 Mar 2024
Sent TON
OKX 1
6120027
− 2 TON
30 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.456 TON
30 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"900","price":"480000000","nonce":1711818675}
− 0.01 TON
28 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.6175 TON
28 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"900","price":"650000000","nonce":1711627465}
− 0.01 TON
26 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.8455 TON
26 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"890000000","nonce":1711435380}
− 0.01 TON
24 Mar 2024
Sent TON
OKX 1
-
− 1 TON
23 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.855 TON
23 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1100","price":"900000000","nonce":1711206759}
− 0.01 TON
How this data was fetched?
Use tonapi.io