Address
UQDR-L4PnMrjman3h4XXfWXvZyWhoXEF_vGxjf5xMViLjSXt
Balance
0.000513251 TON
≈ $0.00239
Tokens
48,057.66 SQD
Contract type
wallet_v4r2
Token
Date
16 Apr 13:44
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
+ 48,057.66 SQD
19 Mar 01:20
Sent TON
UQD2QfJK…cM5fhTYZ
-
− 2.74 TON
18 Mar 05:38
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.7315 TON
18 Mar 04:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"263","price":"770000000","nonce":1710737745}
− 0.01 TON
17 Mar 06:38
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.4465 TON
17 Mar 06:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"160","price":"470000000","nonce":1710657415}
− 0.01 TON
16 Mar 12:13
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.333 TON
16 Mar 12:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"468","price":"1403000000","nonce":1710591121}
− 0.01 TON
14 Mar 20:38
Sent TON
UQD2QfJK…cM5fhTYZ
-
− 10.2 TON
14 Mar 17:13
Received TON
EQCqNjAP…2cGS3FWx
-
+ 10.26 TON
14 Mar 16:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"8300","price":"10800000000","nonce":1710435170}
− 0.01 TON
24 Feb 09:17
Sent TON
UQD2QfJK…cM5fhTYZ
-
− 0.2 TON
24 Feb 09:08
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.19 TON
24 Feb 09:08
Sent TON
UQD2QfJK…cM5fhTYZ
-
− 0.2 TON
24 Feb 09:06
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"103","price":"200000000","nonce":1708765581}
− 0.01 TON
24 Feb 02:57
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":985,"ref":"UQD2QfJKcSc9jU2CALKDnPP6mwF3aOtMAsSOokIJcM5fhTYZ","nonce":1708743443}
− 0.01 TON
23 Feb 16:09
Called contract
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.6 TON
23 Feb 16:07
Called contract
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 1.1 TON
23 Feb 16:06
Called contract
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.64 TON
23 Feb 16:05
Called contract
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.6 TON
23 Feb 07:07
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.4275 TON
23 Feb 07:06
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"450000000","nonce":1708671964}
− 0.01 TON
23 Feb 05:45
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.53865 TON
23 Feb 05:44
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"567000000","nonce":1708667033}
− 0.01 TON
22 Feb 23:50
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.836 TON
How this data was fetched?
Use tonapi.io