Address
UQCbSxVAUBgAhtbIrzt3CWQvU9AajnXdffIaO5ZN0ejcvOdN
UQCbSxVA…0ejcvOdN
Balance
0.002607615 TON
≈ $0.00778
Tokens
1,594.24 SQD
Contract type
wallet_v4r2
Token
Date
07 Jun 2024
Sent TON
UQD-C0_h…_ASQMEu6
-
− 0.149 TON
03 May 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"365","price":"400000000","nonce":1714725519}
− 0.01 TON
03 May 2024
Received TON
UQBW3993…7xvXZSkD
-
+ 0.16 TON
28 Apr 2024
Sent TON
UQD-C0_h…_ASQMEu6
-
− 0.3 TON
26 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"689","price":"300000000","nonce":1714157722}
− 0.01 TON
26 Apr 2024
Sent TON
UQD-C0_h…_ASQMEu6
-
− 1 TON
19 Apr 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
16 Apr 2024
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
+ 1,594.24 SQD
14 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"545","price":"300000000","nonce":1713129869}
− 0.01 TON
14 Apr 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
10 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.38 TON
07 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"460","price":"400000000","nonce":1712496353}
− 0.01 TON
04 Apr 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
03 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
03 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"440","price":"300000000","nonce":1712139169}
− 0.01 TON
01 Apr 2024
Received token
EQAqvAJA…R64In0E8
-
+ 0.3 KINGY
31 Mar 2024
Sent TON
UQDrSLKU…OPyQ0AK2
-
− 0.2 TON
31 Mar 2024
Sent TON
UQBF9V-5…6hA0KBZD
-
− 0.2 TON
31 Mar 2024
Sent TON
UQCXbrqg…TrAQvb8D
-
− 0.2 TON
30 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2185 TON
30 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"405","price":"230000000","nonce":1711836502}
− 0.01 TON
27 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.6555 TON
27 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"699","price":"690000000","nonce":1711567488}
− 0.01 TON
24 Mar 2024
Sent TON
UQANdh-W…Pxs0iv-b
-
− 0.005 TON
23 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.095 TON
How this data was fetched?
Use tonapi.io