Address
UQDg7_Tnk25yXJ0MAfzkegHz03lGvvXyaKiC8_PF6LvoNIVw
Balance
0.105879908 TON
≈ $0.6405469734
Tokens
47,924.68 SQD
Contract type
wallet_v4r2
Date
16 Apr, 12:40
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
+ 47,924.68 SQD
12 Apr, 08:44
Sent TON
UQD4o7tb…pwAxwdQp
-
− 0.4 TON
12 Apr, 08:41
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.4275 TON
12 Apr, 08:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"870","price":"450000000","nonce":1712911041}
− 0.01 TON
08 Apr, 07:16
Sent TON
UQDynp5y…DxMlA8An
-
− 0.7 TON
05 Apr, 11:09
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.665 TON
05 Apr, 11:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1154","price":"700000000","nonce":1712315203}
− 0.01 TON
29 Mar, 21:19
Sent TON
UQDynp5y…DxMlA8An
-
− 0.7 TON
29 Mar, 20:53
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.741 TON
29 Mar, 20:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1012","price":"780000000","nonce":1711745338}
− 0.01 TON
25 Mar, 08:44
Sent TON
UQDynp5y…DxMlA8An
-
− 0.7 TON
24 Mar, 12:30
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.7505 TON
24 Mar, 12:29
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"633","price":"790000000","nonce":1711283364}
− 0.01 TON
24 Mar, 12:27
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.11 TON
21 Mar, 17:42
Sent TON
UQBz2qE2…R5d-GifR
-
− 0.13 TON
21 Mar, 13:35
Sent TON
UQDynp5y…DxMlA8An
-
− 0.9 TON
21 Mar, 08:17
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
21 Mar, 08:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1020","price":"1000000000","nonce":1711008962}
− 0.01 TON
16 Mar, 11:33
Sent TON
UQDynp5y…DxMlA8An
-
− 1.5 TON
16 Mar, 10:55
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.5225 TON
16 Mar, 10:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"206","price":"550000000","nonce":1710586449}
− 0.01 TON
16 Mar, 10:53
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
16 Mar, 10:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"206","price":"700000000","nonce":1710586303}
− 0.01 TON
15 Mar, 20:08
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
15 Mar, 12:34
Received TON
UQBz2qE2…R5d-GifR
-
+ 0.2 TON
How this data was fetched?
Use tonapi.io