Address
UQDsyUEL7mH0-qIn-Ir9XMw1JTKsiiPtNESV1-C87G__PlmW
Balance
0.43399473 TON
≈ $2.9
Tokens
3,861 LSQG
Contract type
wallet_v4r2
Date
20 Jun, 17:13
Send token
UQCoVp-y…-DHaqULp
-
− 47,871.53 SQD
20 Jun, 17:09
Send token
UQCoVp-y…-DHaqULp
-
− 6,861 SQG
20 Jun, 17:06
Send token
UQCoVp-y…-DHaqULp
-
− 10 SQG
20 Jun, 10:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718880770}
− 0.00001 TON
07 Jun, 15:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717772588}
− 0.00001 TON
07 Jun, 15:01
Received TON
EQCdvZan…c4WeD79b
-
+ 0.000000001 TON
07 Jun, 15:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":685,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1717772440}
− 0.1 TON
21 May, 06:18
Received TON
EQCdvZan…c4WeD79b
-
+ 0.000000001 TON
21 May, 06:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":2660,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1716272190}
− 0.1 TON
14 May, 09:16
Received TON
EQCdvZan…c4WeD79b
-
+ 0.000000001 TON
16 Apr, 11:21
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
+ 47,871.53 SQD
13 Apr, 12:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":4291,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713011747}
− 0.1 TON
19 Mar, 08:20
Sent TON
UQCoVp-y…-DHaqULp
-
− 22 TON
19 Mar, 03:18
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.266 TON
19 Mar, 03:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"105","price":"280000000","nonce":1710818129}
− 0.01 TON
16 Mar, 15:03
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.3515 TON
16 Mar, 15:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"110","price":"370000000","nonce":1710601283}
− 0.01 TON
16 Mar, 15:00
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.3515 TON
16 Mar, 14:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"107","price":"370000000","nonce":1710601094}
− 0.01 TON
16 Mar, 14:56
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.361 TON
16 Mar, 14:43
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.3515 TON
16 Mar, 14:38
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.3705 TON
16 Mar, 14:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"108","price":"370000000","nonce":1710599780}
− 0.01 TON
16 Mar, 14:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"104","price":"380000000","nonce":1710599410}
− 0.01 TON
16 Mar, 14:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"105","price":"390000000","nonce":1710598923}
− 0.01 TON
How this data was fetched?
Use tonapi.io