Address
UQDksq38hcElOfoA_nHE7HDQhMal71C24YmrWoAR5Zbp43xk
Balance
0 TON
≈ $0
Contract type
wallet_v4r2
Date
13 Jun, 23:27
Sent TON
UQATYpWr…0kwy5w2w
-
− 0.196449986 TON
24 May, 09:15
Received TON
UQATYpWr…0kwy5w2w
-
+ 0.2 TON
03 May, 13:24
Sent TON
UQBgkZNr…IYVTHB9M
-
− 0.09507176 TON
28 Apr, 15:42
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0855 TON
28 Apr, 15:40
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"933","price":"90000000","nonce":1714318809}
− 0.01 TON
16 Apr, 14:18
Sent TON
UQBl168-…xgL07aE_
-
− 0.91 TON
16 Apr, 14:16
Send token
UQATYpWr…0kwy5w2w
-
− 47,842.31 SQD
16 Apr, 14:15
Received TON
UQA3bsml…Lo0NVR55
-
+ 0.95 TON
16 Apr, 13:48
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
+ 47,842.31 SQD
15 Apr, 16:25
Sent TON
UQATYpWr…0kwy5w2w
-
− 0.27 TON
15 Apr, 15:46
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2945 TON
15 Apr, 15:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"886","price":"310000000","nonce":1713195476}
− 0.01 TON
15 Apr, 15:37
Received TON
UQATYpWr…0kwy5w2w
-
+ 0.03 TON
09 Apr, 11:39
Sent TON
UQBgkZNr…IYVTHB9M
-
− 1.24 TON
06 Apr, 08:48
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.235 TON
06 Apr, 08:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2025","price":"1300000000","nonce":1712393224}
− 0.01 TON
25 Mar, 08:45
Sent TON
UQBgkZNr…IYVTHB9M
-
− 0.9 TON
24 Mar, 13:44
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
24 Mar, 13:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"727","price":"1000000000","nonce":1711287442}
− 0.01 TON
21 Mar, 16:31
Sent TON
UQBgkZNr…IYVTHB9M
-
− 1.3 TON
20 Mar, 10:47
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.4465 TON
20 Mar, 10:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"340","price":"470000000","nonce":1710931586}
− 0.01 TON
18 Mar, 13:54
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.893 TON
18 Mar, 13:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"349","price":"940000000","nonce":1710769958}
− 0.01 TON
16 Mar, 17:13
Sent TON
UQBgkZNr…IYVTHB9M
-
− 2.95 TON
How this data was fetched?
Use tonapi.io