Address
UQBZgFNjfcy2k7n-yyoLMVSXgvXDa29o_cLFfnGMsv4P7r7c
UQBZgFNj…sv4P7r7c
Balance
0.852242766 TON
≈ $4.22
Tokens
48,327.71 SQD
Contract type
wallet_v4r2
Token
Date
16 Apr 12:08
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
+ 48,327.71 SQD
16 Mar 01:29
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.38 TON
05 Mar 08:13
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1751705 TON
05 Mar 08:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"378","price":"184390000","nonce":1709625945}
− 0.01 TON
04 Mar 07:11
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19841415 TON
04 Mar 07:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"782","price":"208857000","nonce":1709536245}
− 0.01 TON
02 Mar 09:26
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.10013 TON
02 Mar 09:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"527","price":"105400000","nonce":1709371533}
− 0.01 TON
01 Mar 06:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1638,"ref":"UQDsCsTRudsATkpzdHfA1mQXy0jTlzkQKPc1SSnvdx5Y0-df","nonce":1709274153}
− 0.01 TON
28 Feb 11:59
Sent TON
UQDsCsTR…dx5Y0-df
-
− 3 TON
28 Feb 11:58
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.05869005 TON
28 Feb 11:55
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"248","price":"61779000","nonce":1709121340}
− 0.01 TON
27 Feb 15:40
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.100415 TON
27 Feb 15:38
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"302","price":"105700000","nonce":1709048314}
− 0.01 TON
26 Feb 20:43
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.085595 TON
26 Feb 19:55
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"159","price":"90100000","nonce":1708977347}
− 0.01 TON
26 Feb 10:00
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.08579925 TON
26 Feb 09:58
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"185","price":"90315000","nonce":1708941512}
− 0.01 TON
25 Feb 22:58
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.3048075 TON
25 Feb 22:57
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"345","price":"320850000","nonce":1708901839}
− 0.01 TON
25 Feb 22:54
Called contract
EQCfd7lZ…CkH2x39N
0x768b4d10
− 0.1 TON
25 Feb 21:01
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"300","price":"1100000000","nonce":1708894851}
− 0.01 TON
25 Feb 03:45
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.1689822 TON
25 Feb 03:43
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"135","price":"177876000","nonce":1708832589}
− 0.01 TON
24 Feb 20:57
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.17039675 TON
How this data was fetched?
Use tonapi.io