Address
UQAbV80BHFYhIIRU08CHNxKY97KnPv20NW2E2m76Ca3L1a6u
UQAbV80B…Ca3L1a6u
Balance
1.136 TON
≈ $3.3
Tokens
2,197.99 SQD
Contract type
wallet_v4r2
Token
Date
24 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1995 TON
24 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1056","price":"210000000","nonce":1713974022}
− 0.01 TON
16 Apr 2024
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
+ 2,197.99 SQD
12 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2755 TON
12 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"581","price":"290000000","nonce":1712902120}
− 0.01 TON
07 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.399 TON
07 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"762","price":"420000000","nonce":1712486944}
− 0.01 TON
03 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2945 TON
02 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"795","price":"310000000","nonce":1712087914}
− 0.01 TON
30 Mar 2024
Sent TON
UQCdoS8w…6cgPTDme
-
− 0.12 TON
29 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.156655 TON
29 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"274","price":"164900000","nonce":1711716630}
− 0.01 TON
28 Mar 2024
Sent TON
UQCdoS8w…6cgPTDme
-
− 0.18 TON
28 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
28 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"282","price":"200000000","nonce":1711592527}
− 0.01 TON
26 Mar 2024
Sent TON
UQCdoS8w…6cgPTDme
-
− 0.45 TON
26 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
26 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"383","price":"300000000","nonce":1711467131}
− 0.01 TON
26 Mar 2024
Sent TON
UQCdoS8w…6cgPTDme
-
− 0.2 TON
24 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.171 TON
24 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"195","price":"180000000","nonce":1711300573}
− 0.01 TON
23 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.171 TON
23 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"275","price":"180000000","nonce":1711217076}
− 0.01 TON
22 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1235 TON
22 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"200","price":"130000000","nonce":1711100933}
− 0.01 TON
How this data was fetched?
Use tonapi.io