Address
UQBBKawwTrv2j9-2Mh03yUgO3JXtUpeAEYFPxsuByxptj9me
Balance
0.04354702 TON
≈ $0.2920219614
Tokens
47,842.51 SQD
Contract type
wallet_v4r2
Date
16 Apr, 13:11
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
+ 47,842.51 SQD
29 Feb, 18:30
Sent TON
UQBLcTgo…hFUGTfTL
-
− 2.63 TON
29 Feb, 16:58
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.665 TON
29 Feb, 16:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2150","price":"700000000","nonce":1709225838}
− 0.01 TON
26 Feb, 11:30
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.38 TON
26 Feb, 11:02
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"430","price":"400000000","nonce":1708945349}
− 0.01 TON
25 Feb, 10:15
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.285 TON
25 Feb, 10:14
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"235","price":"300000000","nonce":1708856056}
− 0.01 TON
24 Feb, 21:55
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.76 TON
24 Feb, 21:53
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"425","price":"800000000","nonce":1708811571}
− 0.01 TON
24 Feb, 02:02
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.646 TON
24 Feb, 01:58
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"198","price":"680000000","nonce":1708739868}
− 0.01 TON
23 Feb, 18:55
Received TON
UQBLcTgo…hFUGTfTL
-
+ 0.03 TON
23 Feb, 18:54
Sent TON
UQBLcTgo…hFUGTfTL
-
− 4.81 TON
23 Feb, 18:47
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.475 TON
23 Feb, 18:46
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"115","price":"500000000","nonce":1708713991}
− 0.01 TON
23 Feb, 13:52
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.7125 TON
23 Feb, 13:50
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"158","price":"750000000","nonce":1708696223}
− 0.01 TON
23 Feb, 07:40
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.76 TON
23 Feb, 07:38
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"182","price":"800000000","nonce":1708673903}
− 0.01 TON
23 Feb, 00:57
Received TON
EQCfd7lZ…CkH2x39N
-
+ 2.09 TON
23 Feb, 00:56
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"285","price":"2200000000","nonce":1708649801}
− 0.01 TON
22 Feb, 14:50
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.4085 TON
22 Feb, 14:14
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"430000000","nonce":1708611273}
− 0.01 TON
22 Feb, 14:09
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":1,"ref":"UQBLcTgoCtGUqV3zV8kze3_opSXZsMnW0SkRqTQUhFUGTfTL","nonce":1708610915}
− 0.01 TON
How this data was fetched?
Use tonapi.io