Address
UQDEZc1ifMUNuDkIQopVy_cpMjEFIe-anFnXwytGU0CdsshO
UQDEZc1i…U0CdsshO
Balance
0.021548939 TON
≈ $0.05816
Tokens
3,724.12 SQD
Collectibles
Contract type
wallet_v4r2
Token
Date
28 Aug 2024
Sent TON
MEXC 1
148887
− 1.19 TON
28 Aug 2024
Received TON
Wallet in Telegram
-
+ 1.211 TON
24 Jul 2024
Received TON
UQDA6LWI…00sxxXlA
-
+ 0 TON
24 Jul 2024
Sent TON
MEXC 1
148887
− 0.4 TON
28 Jun 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.171 TON
26 Jun 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1971","price":"180000000","nonce":1719392667}
− 0.01 TON
26 Jun 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719392576}
− 0.00001 TON
26 Jun 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719392545}
− 0.00001 TON
20 May 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2375 TON
20 May 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2499","price":"250000000","nonce":1716179440}
− 0.01 TON
10 May 2024
Sent TON
MEXC 1
148887
− 0.7 TON
30 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.127839496 TON
30 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1316","price":"134567891","nonce":1714453631}
− 0.01 TON
20 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0475 TON
20 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"207","price":"50000000","nonce":1713634250}
− 0.01 TON
19 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"452","price":"150000000","nonce":1713508476}
− 0.01 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
+ 3,724.12 SQD
16 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.228 TON
16 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"624","price":"240000000","nonce":1713235988}
− 0.01 TON
12 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1425 TON
12 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"250","price":"150000000","nonce":1712884707}
− 0.01 TON
10 Apr 2024
Sent TON
OKX 1
6151293
− 2.22 TON
10 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.045 TON
10 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1797","price":"1100000000","nonce":1712734212}
− 0.01 TON
10 Apr 2024
Received TON
OKX 2
-
+ 1.454 TON
How this data was fetched?
Use tonapi.io