Address
UQDLpgZPc3CPaZV_MTKEAx63GafqdXf4YiBfNPB15tL8zNb8
Balance
0.014877002 TON
≈ $0.06883
Contract type
wallet_v4r2
Token
Date
18 Jul 05:38
Sent TON
UQBbSXQV…H-5drrJE
-
− 0.5002 TON
16 Jul 17:58
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.437 TON
16 Jul 11:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5514","price":"460000000","nonce":1721129137}
− 0.01 TON
19 Jun 02:32
Send token
Binance
102131563
− 4,055 NOT
19 Jun 02:30
Received TON
therealgreen71.ton
-
+ 0.1 TON
23 May 13:46
Sent TON
UQBxuooP…OHyNnCcr
-
− 4.67 TON
23 May 08:34
Swap tokens
STON.fi Dex
-
− 4,789.56 NOT
+ 3.77 TON
23 May 03:21
Received token
UQBT83CP…-JM7m-go
-
+ 4,728 NOT
23 May 03:15
Swap tokens
STON.fi Dex
-
− 0.05 TON
+ 61.56 NOT
22 May 19:39
Sent TON
UQBT83CP…-JM7m-go
-
− 0.1 TON
22 May 19:38
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.855 TON
22 May 19:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"10342","price":"900000000","nonce":1716406583}
− 0.01 TON
22 May 19:31
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
22 May 19:27
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.71 TON
06 May 18:46
Sent TON
UQBxuooP…OHyNnCcr
-
− 2.3 TON
06 May 16:30
Sent TON
UQBxuooP…OHyNnCcr
-
− 4.1 TON
03 May 09:59
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4035","price":"700000000","nonce":1714730334}
− 0.01 TON
22 Apr 22:02
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.14 TON
22 Apr 11:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4737","price":"1200000000","nonce":1713785615}
− 0.01 TON
22 Apr 11:28
Swap tokens
STON.fi Dex
-
− 22,874.29 SQD
+ 0.950227731 TON
20 Apr 18:23
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
16 Apr 14:45
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
+ 22,874.29 SQD
10 Apr 11:45
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.375 TON
10 Apr 09:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3096","price":"2500000000","nonce":1712741830}
− 0.01 TON
09 Apr 06:42
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
How this data was fetched?
Use tonapi.io