Address
UQAG9xnOuO1_NEbaMK48pZBzgFsYts74a2YUcb9AItC3zD0D
Balance
0.04387591 TON
≈ $0.3220491794
Tokens
0.311740503 SQD
Contract type
wallet_v4r2
Date
Initiator
30 Apr, 07:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"523","price":"520000000","nonce":1714460775}
− 0.01 TON
23 Apr, 05:42
Sent TON
UQCeU-ZE…BhJ3NrXq
-
− 0.12 TON
22 Apr, 21:43
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1235 TON
22 Apr, 21:07
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"638","price":"130000000","nonce":1713820049}
− 0.01 TON
16 Apr, 14:23
Send token
UQBMgTVB…CPykjwk5
-
− 47,842 SQD
16 Apr, 14:21
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.1 TON
16 Apr, 13:32
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
14 Apr, 19:07
Sent TON
UQCeU-ZE…BhJ3NrXq
-
− 0.11 TON
14 Apr, 05:37
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.114 TON
14 Apr, 05:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"250","price":"120000000","nonce":1713072919}
− 0.01 TON
11 Apr, 05:09
Sent TON
UQCeU-ZE…BhJ3NrXq
-
− 0.2 TON
10 Apr, 21:44
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.228 TON
10 Apr, 20:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"310","price":"240000000","nonce":1712781750}
− 0.01 TON
08 Apr, 20:44
Sent TON
UQCeU-ZE…BhJ3NrXq
-
− 0.05 TON
08 Apr, 04:51
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0779 TON
08 Apr, 03:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"150","price":"82000000","nonce":1712545463}
− 0.01 TON
07 Apr, 06:44
Sent TON
UQCeU-ZE…BhJ3NrXq
-
− 0.12 TON
06 Apr, 20:48
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0665 TON
06 Apr, 20:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"140","price":"70000000","nonce":1712436349}
− 0.01 TON
05 Apr, 21:02
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0665 TON
05 Apr, 20:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"70000000","nonce":1712349911}
− 0.01 TON
05 Apr, 03:22
Sent TON
UQCeU-ZE…BhJ3NrXq
-
− 0.25 TON
05 Apr, 03:20
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.114 TON
05 Apr, 03:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"180","price":"120000000","nonce":1712286934}
− 0.01 TON
03 Apr, 23:32
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.20425 TON
How this data was fetched?
Use tonapi.io