Address
UQDnC5C3NdKWMfVDN59AYMlaaiXOWUSTpMQlgas_LXRv47kh
Balance
0.000839533 TON
≈ $0.01
Tokens
48,365.94 SQD
Contract type
wallet_v4r2
Date
16 Apr, 14:01
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
+ 48,365.94 SQD
17 Mar, 10:05
Sent TON
UQAUUgoL…AGSZ3eYG
-
− 0.774 TON
17 Mar, 04:35
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.3325 TON
17 Mar, 04:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"350000000","nonce":1710650079}
− 0.01 TON
16 Mar, 17:34
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.3325 TON
16 Mar, 17:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"350000000","nonce":1710610411}
− 0.01 TON
16 Mar, 17:30
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.15 TON
15 Mar, 19:54
Sent TON
UQAUUgoL…AGSZ3eYG
-
− 0.28 TON
15 Mar, 19:53
Sent TON
UQAUUgoL…AGSZ3eYG
-
− 0.48 TON
15 Mar, 19:53
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
15 Mar, 19:53
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
15 Mar, 19:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"300000000","nonce":1710532162}
− 0.01 TON
15 Mar, 19:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"300000000","nonce":1710532130}
− 0.01 TON
15 Mar, 18:21
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.228 TON
15 Mar, 18:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"240000000","nonce":1710526734}
− 0.01 TON
15 Mar, 18:16
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.03 TON
13 Mar, 21:01
Sent TON
UQAUUgoL…AGSZ3eYG
-
− 2.28 TON
13 Mar, 16:53
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.209 TON
13 Mar, 16:52
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.209 TON
13 Mar, 16:35
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.209 TON
13 Mar, 16:09
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.266 TON
13 Mar, 16:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":443,"ref":"UQCAt5GSz7M-8iiBzQbKqT8B-1w3mujvSW9pP8arXcUXLsjP","nonce":1710345950}
− 0.01 TON
13 Mar, 16:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"443","price":"280000000","nonce":1710345929}
− 0.01 TON
13 Mar, 16:05
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2565 TON
13 Mar, 16:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"400","price":"270000000","nonce":1710345857}
− 0.01 TON
How this data was fetched?
Use tonapi.io