Address
UQCftTC3SEKa_BKSokpntB3golni1mNNdJ5oNE8LzrXL71Qx
Balance
0.003887178 TON
≈ $0.0292801683
Tokens
4,396 SQG
Contract type
wallet_v4r2
Date
Initiator
14 May, 08:42
Received TON
EQDwM1-m…5aepFxMS
-
+ 0.000000001 TON
04 May, 02:50
Sent TON
Bybit 1
10033896
− 1.173 TON
04 May, 02:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":4885,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1714789983}
− 0.1 TON
04 May, 02:30
Received TON
UQDbAqIt…O3dvSiPb
-
+ 1.218 TON
04 May, 02:24
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
04 May, 01:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4879","price":"900000000","nonce":1714787427}
− 0.01 TON
16 Apr, 14:26
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
+ 5,368.55 SQD
11 Apr, 08:36
Sent TON
UQDbAqIt…O3dvSiPb
-
− 1 TON
10 Apr, 06:21
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.9975 TON
10 Apr, 04:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1617","price":"1050000000","nonce":1712722422}
− 0.01 TON
10 Apr, 04:13
Received TON
UQDbAqIt…O3dvSiPb
-
+ 0.2 TON
10 Apr, 02:14
Sent TON
UQDbAqIt…O3dvSiPb
-
− 2.47 TON
05 Apr, 13:08
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.47 TON
05 Apr, 12:45
Called contract
EQDQmoMU…AzbPY7wW
0x50c081d1
− 1.278 TON
05 Apr, 12:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3455","price":"2600000000","nonce":1712320957}
− 0.01 TON
29 Mar, 03:33
Sent TON
UQDbAqIt…O3dvSiPb
-
− 5 TON
28 Mar, 19:15
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.375 TON
28 Mar, 15:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2616","price":"2500000000","nonce":1711638256}
− 0.01 TON
23 Mar, 11:49
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.85 TON
23 Mar, 03:35
Sent TON
UQDlePcr…KNhOa9Ks
NvQ0LX4xy6pOo1o5PWelz5wdbZn1DA
− 0 TON
23 Mar, 03:34
Sent TON
UQBTEsdF…1u3eRET8
33411711164878207338
− 0 TON
23 Mar, 03:34
Sent TON
UQBTEsdF…1u3eRET8
33961711164835207255
− 0 TON
23 Mar, 03:32
Sent TON
UQBj96aE…THxd8h0a
13711711164764207105
− 0.2158 TON
23 Mar, 03:32
Sent TON
UQBj96aE…THxd8h0a
18491711164721207003
− 0.215 TON
23 Mar, 03:31
Sent TON
UQBj96aE…THxd8h0a
15741711164691206938
− 1.084 TON
How this data was fetched?
Use tonapi.io