Address
UQBNswQwADDIlJBCaYO17-L1mKiIIKh0sYKmylJU_S58Oi72
Balance
0.009929591 TON
≈ $0.0658778715
Tokens
2,202.15 SQD
Contract type
wallet_v4r2
Date
12 May, 16:26
Sent TON
UQAWqQlh…XURSQqWf
-
− 0.287 TON
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
+ 2,202.15 SQD
12 Apr, 12:05
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.076 TON
12 Apr, 09:48
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"80000000","nonce":1712915286}
− 0.01 TON
12 Apr, 09:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"80000000","nonce":1712915265}
− 0.01 TON
10 Apr, 13:02
Sent TON
UQAWqQlh…XURSQqWf
-
− 0.7 TON
10 Apr, 12:58
Received TON
UQAWqQlh…XURSQqWf
-
+ 0.5 TON
10 Apr, 05:49
Sent TON
UQAWqQlh…XURSQqWf
-
− 1.5 TON
10 Apr, 05:29
Received TON
UQAWqQlh…XURSQqWf
-
+ 1.4 TON
10 Apr, 04:02
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0874 TON
10 Apr, 03:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"92000000","nonce":1712720793}
− 0.01 TON
09 Apr, 11:51
Sent TON
UQAWqQlh…XURSQqWf
-
− 3 TON
09 Apr, 11:48
Received TON
UQAWqQlh…XURSQqWf
-
+ 3.5 TON
09 Apr, 09:36
Sent TON
UQAWqQlh…XURSQqWf
-
− 0.07 TON
09 Apr, 09:05
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.08075 TON
09 Apr, 08:43
Sent TON
UQAWqQlh…XURSQqWf
-
− 0.08 TON
09 Apr, 08:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"85000000","nonce":1712651678}
− 0.01 TON
08 Apr, 14:10
Sent TON
UQAWqQlh…XURSQqWf
-
− 0.5 TON
08 Apr, 14:00
Received token
kingygm.ton
-
+ 0.3 KINGY
08 Apr, 12:59
Received TON
UQAWqQlh…XURSQqWf
-
+ 0.5 TON
08 Apr, 12:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"102","price":"95000000","nonce":1712578345}
− 0.01 TON
08 Apr, 12:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"910000000","nonce":1712578318}
− 0.01 TON
08 Apr, 08:56
Sent TON
UQAWqQlh…XURSQqWf
-
− 4 TON
08 Apr, 08:54
Received TON
UQAWqQlh…XURSQqWf
-
+ 4 TON
08 Apr, 08:34
Sent TON
UQAWqQlh…XURSQqWf
-
− 0.21 TON
How this data was fetched?
Use tonapi.io