Address
UQDuLDEZD7Drc_f_5tXUivSExLn0F4jTf2U_skJuQNzgea1B
UQDuLDEZ…QNzgea1B
Balance
0.015897605 TON
≈ $0.07677
Tokens
47,842.31 SQD
Contract type
wallet_v4r2
Token
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
+ 47,842.31 SQD
27 Feb 13:25
Sent TON
MEXC 1
136542
− 3.4 TON
27 Feb 12:15
Sent TON
Bybit 1
10094973
− 2 TON
27 Feb 08:28
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.247 TON
27 Feb 08:26
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"385","price":"260000000","nonce":1709022396}
− 0.01 TON
27 Feb 05:08
Received TON
UQCZ-7ak…X45pa01R
-
+ 4.88 TON
26 Feb 08:35
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.228 TON
26 Feb 08:35
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"470","price":"240000000","nonce":1708936511}
− 0.01 TON
26 Feb 08:17
Received TON
UQCB9fCM…2Ggyq72m
-
+ 0.1 TON
25 Feb 09:11
Sent TON
Bybit 1
-
− 5.38 TON
25 Feb 06:03
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.475 TON
25 Feb 06:01
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"411","price":"500000000","nonce":1708840864}
− 0.01 TON
25 Feb 05:52
Called contract
EQCfd7lZ…CkH2x39N
0x768b4d10
− 0.1 TON
24 Feb 18:20
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"150","price":"300000000","nonce":1708798807}
− 0.01 TON
24 Feb 10:30
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.228 TON
24 Feb 10:30
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"150","price":"240000000","nonce":1708770598}
− 0.01 TON
24 Feb 06:05
Received TON
EQCfd7lZ…CkH2x39N
-
+ 4.75 TON
24 Feb 06:00
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"1600","price":"5000000000","nonce":1708754432}
− 0.01 TON
24 Feb 04:08
Called contract
EQCfd7lZ…CkH2x39N
0x768b4d10
− 0.1 TON
24 Feb 04:07
Received TON
UQCB9fCM…2Ggyq72m
-
+ 0.2 TON
24 Feb 02:46
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"1500","price":"7500000000","nonce":1708742772}
− 0.01 TON
24 Feb 02:43
Called contract
EQCfd7lZ…CkH2x39N
0x768b4d10
− 0.1 TON
23 Feb 18:42
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"1300","price":"9100000000","nonce":1708713727}
− 0.01 TON
21 Feb 19:30
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"mint","amt":"3000","nonce":1708543792}
− 1.01 TON
21 Feb 19:29
Received TON
UQCkoRp4…zk8cJv7X
-
+ 0.2 TON
How this data was fetched?
Use tonapi.io