Address
UQCLQVk6Eoq8g4WH48o66w4IclC2WcnFbCj0hdktBu2Cv-uP
Balance
7.431 TON
≈ $55.51
Tokens
50,614.28 SQD
Contract type
wallet_v4r2
Date
Initiator
16 Apr, 12:03
Received token
EQC4uNBY…gpZpjzHL
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
+ 50,614.28 SQD
04 Apr, 07:48
Received TON
EQCqNjAP…2cGS3FWx
-
+ 3.135 TON
04 Apr, 07:47
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"4896","price":"3300000000","nonce":1712216838}
− 0.01 TON
30 Mar, 06:14
Send NFT
cryptoncat.ton
-
26 Mar, 11:02
Received NFT
cryptoncat.ton
-
26 Mar, 00:07
Send NFT
cryptoncat.ton
-
25 Mar, 09:56
Received NFT
cryptoncat.ton
-
24 Mar, 05:01
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.375 TON
24 Mar, 05:00
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"2945","price":"2500000000","nonce":1711256410}
− 0.01 TON
20 Mar, 16:05
Sent TON
UQCnVy2n…o939JICE
-
− 5 TON
20 Mar, 15:04
Sent TON
UQCnVy2n…o939JICE
-
− 1.5 TON
18 Mar, 03:57
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.28 TON
18 Mar, 03:56
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"971","price":"2400000000","nonce":1710734189}
− 0.01 TON
16 Mar, 06:28
Received TON
EQCqNjAP…2cGS3FWx
-
+ 4.275 TON
16 Mar, 06:25
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"1634","price":"4500000000","nonce":1710570335}
− 0.01 TON
13 Mar, 08:54
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1425 TON
13 Mar, 05:53
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":5169,"ref":"UQCVYkk_aOx2d_dbFvcEkwZh0A-AeLfD-70aRGrDXF1paZPa","nonce":1710309212}
− 0.01 TON
27 Feb, 06:47
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.2375 TON
27 Feb, 06:47
SUSPICIOUS
Sent TON
EQCfd7lZ…CkH2x39N
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"655","price":"250000000","nonce":1709016415}
− 0.01 TON
25 Feb, 16:12
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.2565 TON
25 Feb, 16:08
SUSPICIOUS
Sent TON
EQCfd7lZ…CkH2x39N
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"231","price":"270000000","nonce":1708877308}
− 0.01 TON
25 Feb, 03:02
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.4275 TON
25 Feb, 03:01
SUSPICIOUS
Sent TON
EQCfd7lZ…CkH2x39N
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"454","price":"450000000","nonce":1708830100}
− 0.01 TON
24 Feb, 15:11
Sent TON
OKX 1
6048209
− 9.16 TON
24 Feb, 05:15
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.95 TON
How this data was fetched?
Use tonapi.io