Address
UQCvkF28nObHv6MtkX2SzL4IAPRiqyvwadsFZ8HxNzDmxvtE
Balance
1.491 TON
≈ $11.13
Contract type
wallet_v4r2
Date
Initiator
21 May, 04:32
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0399 TON
21 May, 02:51
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"426","price":"42000000","nonce":1716259802}
− 0.01 TON
19 May, 12:39
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.04085 TON
17 May, 15:46
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0475 TON
17 May, 12:41
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"937","price":"50000000","nonce":1715949698}
− 0.01 TON
10 May, 10:17
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.038 TON
10 May, 08:28
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"593","price":"40000000","nonce":1715329686}
− 0.01 TON
06 May, 04:46
Sent TON
UQAfAuqf…UqJ4iKsg
-
− 1.2 TON
06 May, 04:25
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"428","price":"43000000","nonce":1714969468}
− 0.01 TON
03 May, 05:53
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.057 TON
03 May, 05:34
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"579","price":"60000000","nonce":1714714448}
− 0.01 TON
29 Apr, 23:46
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.095 TON
29 Apr, 07:06
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"415","price":"100000000","nonce":1714374381}
− 0.01 TON
26 Apr, 12:45
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1045 TON
26 Apr, 12:24
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"505","price":"110000000","nonce":1714134211}
− 0.01 TON
23 Apr, 18:24
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0855 TON
23 Apr, 04:24
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"413","price":"90000000","nonce":1713846272}
− 0.01 TON
22 Apr, 06:08
Swap tokens
STON.fi Dex
-
− 5,057.27 SQD
+ 0.168095634 TON
20 Apr, 12:24
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1045 TON
20 Apr, 11:46
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"511","price":"110000000","nonce":1713613539}
− 0.01 TON
17 Apr, 04:46
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"468","price":"250000000","nonce":1713329181}
− 0.01 TON
16 Apr, 14:13
Received token
EQC4uNBY…gpZpjzHL
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
+ 5,057.27 SQD
14 Apr, 05:19
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"148","price":"850000000","nonce":1713071907}
− 0.01 TON
13 Apr, 07:21
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.095 TON
13 Apr, 06:50
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"194","price":"100000000","nonce":1712990993}
− 0.01 TON
How this data was fetched?
Use tonapi.io