Address
UQB2fNJ03weibS0Fx4Yh8VpKQUzJzPLOwKeX7FtkcGKSZENH
Balance
0.33346821 TON
≈ $2.426
Tokens
4,650.35 SQD
Contract type
wallet_v4r2
Date
Initiator
06 Jun, 10:39
Send token
Bybit 1
10042543
− 2,056 NOT
04 Jun, 01:33
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.247 TON
04 Jun, 01:07
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2596","price":"260000000","nonce":1717463259}
− 0.01 TON
04 Jun, 01:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717463194}
− 0.00001 TON
04 Jun, 01:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2596","price":"260000000","nonce":1717463109}
− 0.01 TON
12 May, 13:00
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0475 TON
12 May, 12:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1064","price":"50000000","nonce":1715518198}
− 0.01 TON
06 May, 02:59
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.09215 TON
06 May, 01:59
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1035","price":"97000000","nonce":1714960742}
− 0.01 TON
30 Apr, 02:50
Sent TON
UQD71DeV…fVwfNsOo
user29872ba53046
− 2.3 TON
30 Apr, 02:48
Received TON
UQCZ-7ak…X45pa01R
-
+ 1.978 TON
30 Apr, 01:01
Sent TON
UQD71DeV…fVwfNsOo
user29872ba53046
− 1.1 TON
30 Apr, 00:56
SUSPICIOUS
Received TON
UQD71DeV…fVwfNsOo
SUSPICIOUS
From 🐈 t.me/m_ASS_game - with love 😍
+ 0.9319128 TON
29 Apr, 12:54
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.057 TON
29 Apr, 12:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"578","price":"60000000","nonce":1714394411}
− 0.01 TON
26 Apr, 08:51
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1045 TON
26 Apr, 08:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"508","price":"110000000","nonce":1714121056}
− 0.01 TON
23 Apr, 08:33
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.057 TON
23 Apr, 06:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"350","price":"60000000","nonce":1713852866}
− 0.01 TON
21 Apr, 04:36
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0665 TON
21 Apr, 03:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"330","price":"70000000","nonce":1713670448}
− 0.01 TON
19 Apr, 13:47
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.14725 TON
19 Apr, 04:08
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"657","price":"155000000","nonce":1713499690}
− 0.01 TON
16 Apr, 15:09
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
+ 4,650.35 SQD
How this data was fetched?
Use tonapi.io