Address
UQDKrlrji_sGF5nmKooFbbjQpgczlJmlDBi_ksjJ7d8UnQsy
Balance
0.423242443 TON
≈ $3.047
Tokens
3,752 SQG
Contract type
wallet_v4r2
Date
Initiator
20 May, 22:54
Received TON
EQD_nDrc…glJJ5svT
-
+ 0.000000001 TON
18 May, 00:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1939,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1715993450}
− 0.1 TON
14 May, 09:19
Received TON
EQD_nDrc…glJJ5svT
-
+ 0.000000001 TON
06 May, 10:21
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":2230,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1714990872}
− 0.1 TON
24 Apr, 13:25
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.627 TON
24 Apr, 07:32
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2534","price":"660000000","nonce":1713943946}
− 0.01 TON
16 Apr, 14:25
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
+ 5,033.53 SQD
11 Apr, 06:38
Sent TON
OKX 1
6119123
− 0.92 TON
11 Apr, 06:33
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.209 TON
11 Apr, 06:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"350","price":"220000000","nonce":1712816838}
− 0.01 TON
09 Apr, 22:43
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.7125 TON
09 Apr, 21:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1215","price":"750000000","nonce":1712699629}
− 0.01 TON
06 Apr, 03:49
Sent TON
OKX 1
6119123
− 1 TON
06 Apr, 03:46
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.5225 TON
06 Apr, 03:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1071","price":"550000000","nonce":1712375128}
− 0.01 TON
03 Apr, 09:07
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.5225 TON
03 Apr, 09:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1366","price":"550000000","nonce":1712135181}
− 0.01 TON
01 Apr, 09:28
Sent TON
OKX 1
6119123
− 0.55 TON
31 Mar, 02:24
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.57 TON
31 Mar, 02:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1164","price":"600000000","nonce":1711851243}
− 0.01 TON
29 Mar, 00:21
Sent TON
OKX 1
6119123
− 1.4 TON
28 Mar, 09:38
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.4275 TON
28 Mar, 09:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"594","price":"450000000","nonce":1711617169}
− 0.01 TON
27 Mar, 00:53
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
27 Mar, 00:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1182","price":"1000000000","nonce":1711500642}
− 0.01 TON
How this data was fetched?
Use tonapi.io