Address
UQCiGve4Z7FBa7QMIhKPCBJDvIxwFpMRSzAnCyYCjylOae_N
UQCiGve4…jylOae_N
Balance
0.001253097 TON
≈ $0.0062
Tokens
47,844.04 SQD
Contract type
wallet_v4r2
Token
Date
16 Apr 11:21
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
+ 47,844.04 SQD
05 Apr 09:16
Sent TON
UQCtykID…8iBRvwRK
-
− 2.292 TON
05 Apr 09:13
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.235 TON
05 Apr 09:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1826","price":"1300000000","nonce":1712308261}
− 0.01 TON
05 Apr 09:08
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
05 Apr 09:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1825","price":"1700000000","nonce":1712307767}
− 0.01 TON
25 Mar 02:37
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.475 TON
25 Mar 02:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"500","price":"500000000","nonce":1711334201}
− 0.01 TON
22 Mar 06:14
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.741 TON
22 Mar 06:00
Sent TON
UQCSlaYU…LZq40VtB
-
− 3.87 TON
22 Mar 05:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"800","price":"780000000","nonce":1711086740}
− 0.01 TON
22 Mar 05:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"800","price":"780000000","nonce":1711086591}
− 0.01 TON
17 Mar 20:34
Received TON
EQCqNjAP…2cGS3FWx
-
+ 3.515 TON
17 Mar 20:32
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1400","price":"3700000000","nonce":1710707558}
− 0.01 TON
15 Mar 18:33
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.418 TON
13 Mar 16:30
Sent TON
UQCtykID…8iBRvwRK
-
− 5.38 TON
13 Mar 16:14
Received TON
EQCqNjAP…2cGS3FWx
-
+ 4.75 TON
13 Mar 16:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"6000","price":"5000000000","nonce":1710346420}
− 0.01 TON
27 Feb 20:51
Sent TON
UQCSlaYU…LZq40VtB
-
− 8 TON
23 Feb 13:11
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.4655 TON
23 Feb 13:10
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.475 TON
23 Feb 13:10
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"490000000","nonce":1708693799}
− 0.01 TON
23 Feb 13:10
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.4655 TON
23 Feb 13:09
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"490000000","nonce":1708693760}
− 0.01 TON
23 Feb 13:08
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"500000000","nonce":1708693719}
− 0.01 TON
How this data was fetched?
Use tonapi.io