Address
UQDKCzRHZ6QdOD5KVQbXor7sFjXjrt_htc3QNydClZye3wRh
UQDKCzRH…lZye3wRh
Balance
0.313704464 TON
≈ $1.82
Tokens
9,495.93 SQD
Collectibles
Contract type
wallet_v4r2
Token
Date
06 May 07:12
Received TON
UQBKL32N…4sMjQSCN
-
+ 0.113497965 TON
16 Apr 14:20
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
+ 9,495.93 SQD
09 Apr 09:33
Sent TON
MEXC 1
141790
− 2 TON
09 Apr 09:17
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.995 TON
09 Apr 09:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3834","price":"2100000000","nonce":1712654165}
− 0.01 TON
09 Apr 09:15
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
09 Apr 09:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3832","price":"2250000000","nonce":1712653945}
− 0.01 TON
04 Apr 11:51
Sent TON
MEXC 1
141790
− 2.5 TON
04 Apr 11:37
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.66 TON
04 Apr 11:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3649","price":"2800000000","nonce":1712230532}
− 0.01 TON
01 Apr 09:30
Sent TON
MEXC 1
141790
− 4 TON
30 Mar 19:56
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.85 TON
30 Mar 19:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5176","price":"3000000000","nonce":1711828526}
− 0.01 TON
30 Mar 06:15
Sent TON
UQAIT3kO…G8GLxgon
-
− 1.1 TON
29 Mar 13:35
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.109 TON
29 Mar 13:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3188","price":"2220000000","nonce":1711719282}
− 0.01 TON
28 Mar 18:07
Sent TON
UQDmiKQB…1hzYW8Kz
-
− 1.1 TON
25 Mar 18:46
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.093 TON
25 Mar 18:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1088","price":"1150000000","nonce":1711392256}
− 0.01 TON
24 Mar 15:31
Sent TON
UQBKL32N…4sMjQSCN
-
− 5.6 TON
24 Mar 12:58
Received TON
EQCqNjAP…2cGS3FWx
-
+ 3.42 TON
24 Mar 12:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2649","price":"3600000000","nonce":1711285080}
− 0.01 TON
21 Mar 14:19
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.71 TON
21 Mar 13:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1255","price":"1500000000","nonce":1711027388}
− 0.01 TON
21 Mar 13:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1254","price":"1600000000","nonce":1711027322}
− 0.01 TON
How this data was fetched?
Use tonapi.io