Address
UQDF-QUfRPDJid7Bwjze88FPCa7anGUT-C1edxEc1QIbNOln
Balance
1.055 TON
≈ $7.05
Tokens
3,693 SQD
Contract type
wallet_v4r2
Date
16 Apr, 14:30
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
+ 3,693 SQD
03 Apr, 17:38
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2185 TON
03 Apr, 15:09
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2185 TON
29 Mar, 23:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"294","price":"230000000","nonce":1711753811}
− 0.01 TON
29 Mar, 00:17
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
28 Mar, 23:48
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"242","price":"200000000","nonce":1711669674}
− 0.01 TON
28 Mar, 04:54
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.228 TON
28 Mar, 04:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"316","price":"240000000","nonce":1711600987}
− 0.01 TON
27 Mar, 04:12
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.247 TON
27 Mar, 04:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"298","price":"260000000","nonce":1711512633}
− 0.01 TON
26 Mar, 05:49
Sent TON
UQCSd-Hk…dYviMkuL
-
− 0.32 TON
26 Mar, 05:18
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.171 TON
26 Mar, 05:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"193","price":"180000000","nonce":1711430196}
− 0.01 TON
25 Mar, 14:35
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1273 TON
25 Mar, 14:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"145","price":"134000000","nonce":1711377219}
− 0.01 TON
25 Mar, 06:48
Sent TON
UQCSd-Hk…dYviMkuL
-
− 0.4 TON
25 Mar, 03:37
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
25 Mar, 03:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"183","price":"200000000","nonce":1711337612}
− 0.01 TON
24 Mar, 13:50
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1178 TON
24 Mar, 13:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"144","price":"124000000","nonce":1711288171}
− 0.01 TON
24 Mar, 03:05
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1740495 TON
24 Mar, 03:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"221","price":"183210000","nonce":1711249391}
− 0.01 TON
23 Mar, 12:24
Sent TON
UQAadfHF…I4csP8_K
-
− 1.5 TON
23 Mar, 10:45
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.20425 TON
23 Mar, 10:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"271","price":"215000000","nonce":1711190512}
− 0.01 TON
How this data was fetched?
Use tonapi.io