Address
UQDtvinK9gm9n3UVOfDxCCbw9KRyzXI8w9o6SnUoTZ1QE-1G
UQDtvinK…TZ1QE-1G
Balance
6.668 TON
≈ $33.5
Tokens
47,940.14 SQD
Collectibles
Contract type
wallet_v4r2
Token
Date
16 Apr 12:42
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
+ 47,940.14 SQD
05 Mar 00:03
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
04 Mar 23:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1581","price":"1000000000","nonce":1709596161}
− 0.01 TON
01 Mar 02:21
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.7125 TON
01 Mar 02:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2002","price":"750000000","nonce":1709259618}
− 0.01 TON
28 Feb 04:44
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.475 TON
28 Feb 04:36
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"834","price":"500000000","nonce":1709095003}
− 0.01 TON
26 Feb 02:38
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.19 TON
26 Feb 02:37
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"308","price":"200000000","nonce":1708915041}
− 0.01 TON
25 Feb 16:20
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.38 TON
25 Feb 16:20
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"500","price":"400000000","nonce":1708878018}
− 0.01 TON
24 Feb 15:21
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.95 TON
24 Feb 15:21
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"600","price":"1000000000","nonce":1708788069}
− 0.01 TON
23 Feb 18:09
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.38 TON
23 Feb 18:08
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"400000000","nonce":1708711730}
− 0.01 TON
23 Feb 18:08
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.38 TON
23 Feb 18:08
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"400000000","nonce":1708711687}
− 0.01 TON
23 Feb 18:08
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.38 TON
23 Feb 18:07
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"400000000","nonce":1708711640}
− 0.01 TON
23 Feb 05:56
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":455,"ref":"UQAMqFYxvgREOXv1oUuX24Py2LO-1tlRGNYeGQQANYmKRdh4","nonce":1708667743}
− 0.01 TON
23 Feb 05:10
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.57 TON
23 Feb 05:09
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"600000000","nonce":1708664953}
− 0.01 TON
22 Feb 18:53
Called contract
EQCfd7lZ…CkH2x39N
0x768b4d10
− 0.1 TON
22 Feb 13:29
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.475 TON
22 Feb 13:29
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"500000000","nonce":1708608534}
− 0.01 TON
How this data was fetched?
Use tonapi.io