Address
UQCsXdu53Bh2NnYEcmqIBPt0EOs2i1z5dye16OVRwE6V9E10
UQCsXdu5…wE6V9E10
Balance
0.39747754 TON
≈ $1.4
Tokens
304.64 SQD
Contract type
wallet_v4r2
Token
Date
29 Aug 2024
Send token
Binance
105685077
− 5,623 DOGS
29 Aug 2024
Called contract
EQDd3KY2…02ChHpqU
0x503d1c97
− 0.42 TON
Received token
EQBNmlhg…eRaGRcaV
-
+ 5,623 DOGS
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
+ 304.64 SQD
11 Apr 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
10 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"207","price":"200000000","nonce":1712776047}
− 0.01 TON
03 Apr 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
02 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.114 TON
02 Apr 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
01 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"236","price":"120000000","nonce":1711964657}
− 0.01 TON
01 Apr 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
26 Mar 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
25 Mar 2024
Sent TON
UQDlePcr…KNhOa9Ks
9rqGKw3d2PEkqn1XL1xOxpXVbZABg6
− 0 TON
24 Mar 2024
Sent TON
UQDlePcr…KNhOa9Ks
9rqGKw3d2PEkqn1XL1xOxpXVbZABg6
− 0 TON
23 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.133 TON
23 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"103","price":"140000000","nonce":1711213317}
− 0.01 TON
23 Mar 2024
Sent TON
UQDlePcr…KNhOa9Ks
9rqGKw3d2PEkqn1XL1xOxpXVbZABg6
− 0 TON
22 Mar 2024
Sent TON
UQDlePcr…KNhOa9Ks
9rqGKw3d2PEkqn1XL1xOxpXVbZABg6
− 0 TON
21 Mar 2024
Sent TON
UQDlePcr…KNhOa9Ks
9rqGKw3d2PEkqn1XL1xOxpXVbZABg6
− 0 TON
20 Mar 2024
Sent TON
UQDlePcr…KNhOa9Ks
9rqGKw3d2PEkqn1XL1xOxpXVbZABg6
− 0 TON
20 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.228 TON
20 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"121","price":"240000000","nonce":1710907742}
− 0.01 TON
19 Mar 2024
Sent TON
UQDlePcr…KNhOa9Ks
9rqGKw3d2PEkqn1XL1xOxpXVbZABg6
− 0 TON
19 Mar 2024
Sent TON
UQDlePcr…KNhOa9Ks
9rqGKw3d2PEkqn1XL1xOxpXVbZABg6
− 0 TON
19 Mar 2024
Sent TON
UQDlePcr…KNhOa9Ks
9rqGKw3d2PEkqn1XL1xOxpXVbZABg6
− 0 TON
19 Mar 2024
Sent TON
UQDlePcr…KNhOa9Ks
9rqGKw3d2PEkqn1XL1xOxpXVbZABg6
− 0 TON
How this data was fetched?
Use tonapi.io