Address
UQA4hkezhwzU8UWf-nClVWHqTYIliSNm9RWZgd1Ib3zPlXBM
UQA4hkez…b3zPlXBM
Balance
2.523 TON
≈ $13.27
Tokens
48,168.05 SQD
Contract type
wallet_v4r2
Token
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
+ 48,168.05 SQD
18 Mar 15:53
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.475 TON
18 Mar 15:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"176","price":"500000000","nonce":1710776996}
− 0.01 TON
16 Mar 15:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"193","price":"1000000000","nonce":1710602987}
− 0.01 TON
14 Mar 16:11
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
14 Mar 13:11
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1254 TON
14 Mar 13:08
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"132","price":"132000000","nonce":1710421668}
− 0.01 TON
13 Mar 03:41
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.475 TON
13 Mar 03:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"638","price":"500000000","nonce":1710300763}
− 0.01 TON
07 Mar 21:53
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.095 TON
06 Mar 15:37
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.06175 TON
06 Mar 15:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"113","price":"65000000","nonce":1709737559}
− 0.01 TON
05 Mar 12:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"101","price":"100000000","nonce":1709641879}
− 0.01 TON
04 Mar 14:33
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.05225 TON
04 Mar 14:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"226","price":"55000000","nonce":1709562265}
− 0.01 TON
02 Mar 19:35
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.04275 TON
02 Mar 17:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"157","price":"45000000","nonce":1709401887}
− 0.01 TON
01 Mar 14:44
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.03325 TON
01 Mar 14:29
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"141","price":"35000000","nonce":1709303337}
− 0.01 TON
29 Feb 16:35
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.057 TON
29 Feb 16:08
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"269","price":"60000000","nonce":1709222852}
− 0.01 TON
29 Feb 04:19
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":206,"ref":"","nonce":1709180388}
− 0.01 TON
29 Feb 04:19
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":206,"ref":"","nonce":1709180338}
− 0.01 TON
27 Feb 17:24
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.19 TON
27 Feb 16:53
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"332","price":"200000000","nonce":1709052772}
− 0.01 TON
How this data was fetched?
Use tonapi.io