Address
UQA56Qoh8DwfLP8CqswBv_bw9Iv1xDwi6Xu0lqgMOkGZ30f8
UQA56Qoh…OkGZ30f8
Balance
0.65685273 TON
≈ $3.46
Tokens
47,842.31 SQD
Contract type
wallet_v4r2
Token
Date
16 Apr 13:50
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
12 Mar 14:21
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.646 TON
12 Mar 13:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1428","price":"680000000","nonce":1710248981}
− 0.01 TON
07 Mar 16:07
Sent TON
UQATYpWr…0kwy5w2w
-
− 2.32 TON
05 Mar 23:05
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.855 TON
05 Mar 17:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1008","price":"900000000","nonce":1709659808}
− 0.01 TON
02 Mar 10:48
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.14 TON
01 Mar 20:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1885","price":"1200000000","nonce":1709323589}
− 0.01 TON
28 Feb 06:33
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"transfer","amt":566,"to":"UQATYpWrvXP4zU1AmGwfv2gmgeYn9_5t3ldOs0uR0kwy5w2w","nonce":1709102026}
− 0.01 TON
26 Feb 13:37
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.38 TON
26 Feb 13:34
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"488","price":"400000000","nonce":1708954460}
− 0.01 TON
25 Feb 09:42
Sent TON
UQAqEPo_…X4xUiFho
-
− 5.3 TON
25 Feb 09:40
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.3363 TON
25 Feb 09:39
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"354","price":"354000000","nonce":1708853966}
− 0.01 TON
24 Feb 16:03
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.266 TON
24 Feb 16:00
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"152","price":"280000000","nonce":1708790422}
− 0.01 TON
24 Feb 08:22
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.5795 TON
24 Feb 08:18
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"300","price":"610000000","nonce":1708762685}
− 0.01 TON
23 Feb 20:36
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.418 TON
23 Feb 20:35
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"440000000","nonce":1708720502}
− 0.01 TON
23 Feb 16:20
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.4655 TON
23 Feb 16:19
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"490000000","nonce":1708705176}
− 0.01 TON
23 Feb 12:56
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.475 TON
23 Feb 12:52
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"500000000","nonce":1708692744}
− 0.01 TON
23 Feb 09:30
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.456 TON
How this data was fetched?
Use tonapi.io