Address
UQDpZo71EnjOHFJe2InINIamjSne4Qh4pCbI8fWjWFCjFyH9
Balance
0.326575139 TON
≈ $2.345
Tokens
562.3 SQD
Contract type
wallet_v4r2
Date
Initiator
30 Jun, 19:13
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 561.98 SQD
22 Jun, 19:55
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.12635 TON
21 Jun, 19:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718997725}
− 0.00001 TON
17 Jun, 12:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718628773}
− 0.00001 TON
15 Jun, 08:40
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718440828}
− 0.00001 TON
15 Jun, 08:40
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718440799}
− 0.00001 TON
13 Jun, 23:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"133000000","nonce":1718320531}
− 0.01 TON
13 Jun, 23:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718320468}
− 0.00001 TON
13 Jun, 23:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718320422}
− 0.00001 TON
02 Jun, 12:34
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.16625 TON
02 Jun, 12:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"175000000","nonce":1717330964}
− 0.01 TON
31 May, 19:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1049,"ref":"UQDKdo3PeM3__8WtOtqC9mgO_wQrGlcw9pmovwlCNdM1TioA","nonce":1717184679}
− 0.01 TON
19 Apr, 10:12
Send token
UQC7HKvr…ls9eP7bj
-
− 47,842 SQD
16 Apr, 12:28
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
13 Mar, 18:38
Sent TON
UQC7HKvr…ls9eP7bj
-
− 1 TON
13 Mar, 02:42
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0874 TON
13 Mar, 02:22
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.152 TON
13 Mar, 01:59
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"200","price":"160000000","nonce":1710295170}
− 0.01 TON
13 Mar, 01:43
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.133 TON
13 Mar, 00:56
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.114 TON
12 Mar, 20:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"200","price":"140000000","nonce":1710276098}
− 0.01 TON
12 Mar, 20:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"200","price":"120000000","nonce":1710276065}
− 0.01 TON
12 Mar, 18:09
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1045 TON
12 Mar, 16:49
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.095 TON
10 Mar, 08:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"200","price":"100000000","nonce":1710059751}
− 0.01 TON
How this data was fetched?
Use tonapi.io