Address
UQDgvBHlfOY3xSSidS3M1fqzxZOBOCm16oO_W_aHB6w7hJkY
Balance
0.026954719 TON
≈ $0.1964190374
Tokens
120,117.5 SQD
Contract type
wallet_v4r2
Date
Initiator
16 Apr, 14:30
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
+ 120,117.5 SQD
15 Apr, 12:21
Sent TON
OKX 1
6170286
− 106.2 TON
11 Apr, 14:20
Received TON
EQCqNjAP…2cGS3FWx
-
+ 6.175 TON
11 Apr, 14:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"10000","price":"6500000000","nonce":1712844822}
− 0.01 TON
11 Apr, 07:00
Received TON
EQCqNjAP…2cGS3FWx
-
+ 6.555 TON
11 Apr, 06:59
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"10000","price":"6900000000","nonce":1712818754}
− 0.01 TON
10 Apr, 06:56
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
09 Apr, 23:22
Received TON
EQCqNjAP…2cGS3FWx
-
+ 6.185 TON
09 Apr, 23:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"10000","price":"6510000000","nonce":1712704310}
− 0.01 TON
08 Apr, 13:32
Received TON
EQCqNjAP…2cGS3FWx
-
+ 5.7 TON
08 Apr, 13:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"10000","price":"6000000000","nonce":1712582432}
− 0.01 TON
08 Apr, 13:20
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
06 Apr, 22:00
Received TON
EQCqNjAP…2cGS3FWx
-
+ 4.94 TON
06 Apr, 21:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"8000","price":"5200000000","nonce":1712440670}
− 0.01 TON
05 Apr, 22:11
Received TON
EQCqNjAP…2cGS3FWx
-
+ 7.885 TON
05 Apr, 21:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"10000","price":"8300000000","nonce":1712352692}
− 0.01 TON
05 Apr, 11:38
Received TON
EQCqNjAP…2cGS3FWx
-
+ 7.98 TON
05 Apr, 11:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"10000","price":"8400000000","nonce":1712316915}
− 0.01 TON
05 Apr, 11:35
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
05 Apr, 09:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5000","price":"4000000000","nonce":1712309053}
− 0.01 TON
05 Apr, 09:24
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
05 Apr, 07:57
Received TON
EQCqNjAP…2cGS3FWx
-
+ 5.7 TON
05 Apr, 06:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"7500","price":"6000000000","nonce":1712296978}
− 0.01 TON
04 Apr, 21:27
Received TON
EQCqNjAP…2cGS3FWx
-
+ 8.36 TON
04 Apr, 21:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"10000","price":"8800000000","nonce":1712265738}
− 0.01 TON
How this data was fetched?
Use tonapi.io