Address
UQBGZY9RKuCrg3v9mP9k60YCqSR7jPYC7m08GizNQDP17cPJ
UQBGZY9R…QDP17cPJ
Balance
3.176 TON
≈ $9.62
Tokens
3,261.37 SQD
Contract type
wallet_v4r2
Token
Date
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
+ 3,261.37 SQD
03 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.266 TON
01 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19665 TON
01 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"690","price":"207000000","nonce":1711992786}
− 0.01 TON
31 Mar 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
30 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.29925 TON
30 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"500","price":"315000000","nonce":1711784600}
− 0.01 TON
28 Mar 2024
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
28 Mar 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
28 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"300","price":"280000000","nonce":1711648182}
− 0.01 TON
28 Mar 2024
Received token
UQCGAKsl…Pu5luHHg
-
+ 9,770 FAKE
27 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.399 TON
27 Mar 2024
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
27 Mar 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
27 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"420","price":"420000000","nonce":1711547175}
− 0.01 TON
26 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"500","price":"600000000","nonce":1711426477}
− 0.01 TON
25 Mar 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
25 Mar 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
24 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.131 TON
24 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"850","price":"1190000000","nonce":1711294892}
− 0.01 TON
22 Mar 2024
Received TON
UQBQwdfP…jcXkCdT6
-
+ 0.5 TON
21 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.59375 TON
21 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"500","price":"625000000","nonce":1711055686}
− 0.01 TON
21 Mar 2024
Sent TON
UQDlePcr…KNhOa9Ks
6KnPgLoxWy1J2rQzqGaJmNwrb8EXGV
− 0 TON
21 Mar 2024
Sent TON
UQDlePcr…KNhOa9Ks
6KnPgLoxWy1J2rQzqGaJmNwrb8EXGV
− 0 TON
How this data was fetched?
Use tonapi.io