Address
UQDjTprU5R-wDQjBr7ObX_q7SDXgOJDHRjXAM_drBknKvfao
Balance
5.216 TON
≈ $39.88
Tokens
47,842.31 SQD
Contract type
wallet_v4r2
Date
Initiator
16 Apr, 13:47
Received token
EQC4uNBY…gpZpjzHL
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
+ 47,842.31 SQD
16 Mar, 03:13
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.4275 TON
24 Feb, 07:04
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.2375 TON
24 Feb, 07:03
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.2375 TON
24 Feb, 06:28
SUSPICIOUS
Sent TON
EQCfd7lZ…CkH2x39N
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"100","price":"250000000","nonce":1708756088}
− 0.01 TON
24 Feb, 06:28
SUSPICIOUS
Sent TON
EQCfd7lZ…CkH2x39N
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"100","price":"250000000","nonce":1708756074}
− 0.01 TON
23 Feb, 21:36
SUSPICIOUS
Sent TON
EQCfd7lZ…CkH2x39N
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"100","price":"450000000","nonce":1708724183}
− 0.01 TON
23 Feb, 18:32
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.475 TON
23 Feb, 17:38
SUSPICIOUS
Sent TON
EQCfd7lZ…CkH2x39N
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"100","price":"500000000","nonce":1708709919}
− 0.01 TON
23 Feb, 13:47
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.475 TON
23 Feb, 13:46
SUSPICIOUS
Sent TON
EQCfd7lZ…CkH2x39N
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"100","price":"500000000","nonce":1708695960}
− 0.01 TON
23 Feb, 07:45
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.5415 TON
23 Feb, 07:45
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.5415 TON
23 Feb, 07:45
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.5415 TON
23 Feb, 07:43
SUSPICIOUS
Sent TON
EQCfd7lZ…CkH2x39N
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"100","price":"570000000","nonce":1708674219}
− 0.01 TON
23 Feb, 07:42
SUSPICIOUS
Sent TON
EQCfd7lZ…CkH2x39N
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"100","price":"570000000","nonce":1708674167}
− 0.01 TON
23 Feb, 07:42
SUSPICIOUS
Sent TON
EQCfd7lZ…CkH2x39N
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"100","price":"570000000","nonce":1708674153}
− 0.01 TON
22 Feb, 22:02
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.855 TON
22 Feb, 22:00
SUSPICIOUS
Sent TON
EQCfd7lZ…CkH2x39N
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"100","price":"900000000","nonce":1708639212}
− 0.01 TON
22 Feb, 17:10
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.456 TON
22 Feb, 17:09
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.456 TON
22 Feb, 17:08
SUSPICIOUS
Sent TON
EQCfd7lZ…CkH2x39N
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"100","price":"480000000","nonce":1708621709}
− 0.01 TON
22 Feb, 17:07
SUSPICIOUS
Sent TON
EQCfd7lZ…CkH2x39N
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"100","price":"480000000","nonce":1708621650}
− 0.01 TON
22 Feb, 09:59
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"mint","amt":"3000","nonce":1708595946}
− 1.01 TON
22 Feb, 09:58
Contract deploy
EQDjTprU…BknKvatt
Interfaces: [wallet_v4r2]
-
How this data was fetched?
Use tonapi.io