Address
UQAX8x0DfnHgyVDoP_TOohl5X2hMEBvKLwgIjs470EvnIM54
Balance
0.024026939 TON
≈ $0.1597274864
Tokens
11,561.22 SQD
Contract type
wallet_v4r2
Date
16 Apr, 14:22
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
+ 11,561.22 SQD
11 Apr, 03:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1143","price":"1100000000","nonce":1712806494}
− 0.01 TON
09 Apr, 09:06
Sent TON
UQDzi-wM…5-joyhAs
-
− 1.5 TON
09 Apr, 05:11
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.425 TON
09 Apr, 05:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3768","price":"1500000000","nonce":1712639395}
− 0.01 TON
05 Apr, 15:26
Sent TON
UQDzi-wM…5-joyhAs
-
− 3 TON
04 Apr, 02:01
Received TON
EQCqNjAP…2cGS3FWx
-
+ 3.135 TON
04 Apr, 01:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3840","price":"3300000000","nonce":1712195627}
− 0.01 TON
01 Apr, 03:30
Sent TON
UQDzi-wM…5-joyhAs
-
− 1.95 TON
30 Mar, 16:25
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.9 TON
30 Mar, 16:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2994","price":"2000000000","nonce":1711815121}
− 0.01 TON
27 Mar, 09:43
Sent TON
UQDzi-wM…5-joyhAs
-
− 4.5 TON
27 Mar, 09:30
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.66 TON
27 Mar, 09:29
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3036","price":"2800000000","nonce":1711531770}
− 0.01 TON
24 Mar, 04:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3534,"ref":"UQDSiiiCB4EAMLYc619Q5Cv-bttj9_-DQ14GPB4_CBSUM-xl","nonce":1711255438}
− 0.01 TON
19 Mar, 16:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":473,"ref":"UQDSiiiCB4EAMLYc619Q5Cv-bttj9_-DQ14GPB4_CBSUM-xl","nonce":1710866217}
− 0.01 TON
19 Mar, 02:01
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.995 TON
19 Mar, 02:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"821","price":"2100000000","nonce":1710813610}
− 0.01 TON
18 Mar, 18:16
Sent TON
UQDzi-wM…5-joyhAs
-
− 5 TON
18 Mar, 01:17
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.09 TON
18 Mar, 00:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"780","price":"2200000000","nonce":1710723146}
− 0.01 TON
17 Mar, 01:48
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.425 TON
17 Mar, 01:32
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"520","price":"1500000000","nonce":1710639150}
− 0.01 TON
16 Mar, 09:56
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.00247 TON
16 Mar, 09:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"138","price":"2600000","nonce":1710582922}
− 0.01 TON
How this data was fetched?
Use tonapi.io