Address
UQCJDlnkxFUd2hQoINozg0iRVx9hh1HLBzBJ57Cr-VVicDpW
UQCJDlnk…-VVicDpW
Balance
3.717 TON
≈ $20.35
Tokens
54,423.92 SQD
Contract type
wallet_v4r2
Token
Date
21 Apr 04:38
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.66 TON
21 Apr 04:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"10000","price":"2800000000","nonce":1713673610}
− 0.01 TON
16 Apr 14:11
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
+ 54,423.92 SQD
13 Apr 05:24
Sent TON
UQAYiCGa…id-33osY
-
− 15 TON
12 Apr 09:30
Received TON
EQCqNjAP…2cGS3FWx
-
+ 5.7 TON
12 Apr 01:32
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"9287","price":"6000000000","nonce":1712885514}
− 0.01 TON
11 Apr 05:47
Received TON
EQCqNjAP…2cGS3FWx
-
+ 3.42 TON
11 Apr 05:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5000","price":"3600000000","nonce":1712813806}
− 0.01 TON
11 Apr 04:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5000","price":"4200000000","nonce":1712810094}
− 0.01 TON
07 Apr 23:31
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
07 Apr 23:28
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
07 Apr 17:19
Received TON
EQCqNjAP…2cGS3FWx
-
+ 4.56 TON
07 Apr 17:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"8000","price":"4800000000","nonce":1712510273}
− 0.01 TON
06 Apr 17:00
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.9 TON
05 Apr 23:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2566","price":"2000000000","nonce":1712361412}
− 0.01 TON
05 Apr 09:18
Sent TON
UQAYiCGa…id-33osY
-
− 21 TON
05 Apr 05:13
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.66 TON
05 Apr 04:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3698","price":"2800000000","nonce":1712292371}
− 0.01 TON
04 Apr 09:40
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1433","price":"1350000000","nonce":1712223622}
− 0.01 TON
04 Apr 02:28
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.66 TON
04 Apr 02:26
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3499","price":"2800000000","nonce":1712197596}
− 0.01 TON
03 Apr 15:12
Received TON
EQCqNjAP…2cGS3FWx
-
+ 4.085 TON
03 Apr 14:47
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.9 TON
03 Apr 14:03
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.235 TON
03 Apr 09:36
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.995 TON
How this data was fetched?
Use tonapi.io