Address
UQBZB9TcEbbTwBwZpZY-EBUfxIHVzGw_B3D5xEfAp8Y3OEca
Balance
0.089726672 TON
≈ $0.58
Tokens
47,842.31 SQD
Contract type
wallet_v4r2
Asset
Date
16 Apr, 12:24
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
+ 47,842.31 SQD
16 Mar, 12:35
Sent TON
UQC2vNIn…B_iTahLY
-
− 7.9 TON
15 Mar, 09:54
Received TON
EQCqNjAP…2cGS3FWx
-
+ 7.6 TON
15 Mar, 09:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"6359","price":"8000000000","nonce":1710496393}
− 0.01 TON
25 Feb, 20:47
Sent TON
UQB2icAT…inTIz7RI
-
− 5 TON
24 Feb, 17:38
Received TON
EQCfd7lZ…CkH2x39N
-
+ 1.14 TON
24 Feb, 17:37
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"883","price":"1200000000","nonce":1708796248}
− 0.01 TON
23 Feb, 06:22
Received TON
EQCfd7lZ…CkH2x39N
-
+ 1.33 TON
23 Feb, 06:21
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"300","price":"1400000000","nonce":1708669292}
− 0.01 TON
22 Feb, 17:39
Received TON
EQCfd7lZ…CkH2x39N
-
+ 2.85 TON
22 Feb, 17:39
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"811","price":"3000000000","nonce":1708623551}
− 0.01 TON
22 Feb, 17:39
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"811","price":"3000000000","nonce":1708623527}
− 0.01 TON
21 Feb, 17:44
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"mint","amt":"3000","nonce":1708537447}
− 1.01 TON
21 Feb, 17:41
Contract deploy
EQBZB9Tc…p8Y3OBrf
Interfaces: [wallet_v4r2]
-
21 Feb, 17:40
Received TON
UQCkoRp4…zk8cJv7X
-
+ 1.2 TON
How this data was fetched?
Use tonapi.io