Address
UQDEjvYYVSAVRbpWEoiM1OIpNyLpcDQ9ta7lkZ_5z4w06iMT
Balance
2.445 TON
≈ $16
Tokens
1,424.05 SQD
Contract type
wallet_v4r2
Date
16 Apr, 14:12
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
+ 1,424.05 SQD
24 Mar, 14:17
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1406 TON
24 Mar, 14:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"177","price":"148000000","nonce":1711289741}
− 0.01 TON
23 Mar, 09:25
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1691 TON
23 Mar, 09:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"241","price":"178000000","nonce":1711185264}
− 0.01 TON
21 Mar, 18:38
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1235 TON
21 Mar, 18:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"218","price":"130000000","nonce":1711045706}
− 0.01 TON
21 Mar, 09:56
Sent TON
UQDlePcr…KNhOa9Ks
zm7386n2gpwOvWNeeBGJEYdVoGMbQr
− 0 TON
20 Mar, 07:55
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1995 TON
20 Mar, 07:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"173","price":"210000000","nonce":1710921201}
− 0.01 TON
20 Mar, 04:07
Sent TON
UQBTEsdF…1u3eRET8
33221710907608112354
− 0 TON
20 Mar, 02:26
Sent TON
UQDlePcr…KNhOa9Ks
zm7386n2gpwOvWNeeBGJEYdVoGMbQr
− 0 TON
19 Mar, 17:25
Sent TON
UQBTEsdF…1u3eRET8
3489171086914229276
− 0 TON
19 Mar, 16:27
Sent TON
UQBTEsdF…1u3eRET8
3841171086561812920
− 0 TON
19 Mar, 16:26
Sent TON
UQBj96aE…THxd8h0a
4302171086556112631
− 0.0254 TON
19 Mar, 12:53
Sent TON
UQDlePcr…KNhOa9Ks
zm7386n2gpwOvWNeeBGJEYdVoGMbQr
− 0 TON
19 Mar, 04:59
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.30495 TON
19 Mar, 04:57
Sent TON
UQBTEsdF…1u3eRET8
1710824233217171
− 0 TON
19 Mar, 04:56
Sent TON
UQDlePcr…KNhOa9Ks
zm7386n2gpwOvWNeeBGJEYdVoGMbQr
− 0 TON
19 Mar, 04:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"133","price":"321000000","nonce":1710823974}
− 0.01 TON
18 Mar, 08:43
Sent TON
UQBTEsdF…1u3eRET8
1710751408195747
− 0 TON
18 Mar, 08:16
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.323 TON
18 Mar, 08:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"120","price":"340000000","nonce":1710749711}
− 0.01 TON
18 Mar, 03:45
Sent TON
UQDlePcr…KNhOa9Ks
zm7386n2gpwOvWNeeBGJEYdVoGMbQr
− 0 TON
17 Mar, 13:52
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.665 TON
How this data was fetched?
Use tonapi.io