Address
UQDyYO6_kxA0DwM61vl1pRnVFIVI88bPKlZhFD-UL0l6sRtx
Balance
0.002857733 TON
≈ $0.0194282978
Tokens
3,566.25 SQD
Contract type
wallet_v4r2
Date
2 hours ago
Sent TON
UQAss6A-…CRU45dMv
-
− 0.4725 TON
05 Jul, 00:49
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.399 TON
04 Jul, 19:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5448","price":"420000000","nonce":1720121642}
− 0.01 TON
04 Jul, 19:32
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1720121549}
− 0.00001 TON
25 Apr, 07:58
Sent TON
OKX 1
6125494
− 0.4 TON
25 Apr, 07:54
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.399 TON
25 Apr, 07:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1824","price":"420000000","nonce":1714031007}
− 0.01 TON
25 Apr, 07:40
Sent TON
OKX 1
6125494
− 0.8 TON
25 Apr, 07:37
Sent TON
OKX 1
-
− 1.5 TON
16 Apr, 14:16
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
+ 3,566.25 SQD
12 Apr, 19:38
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.3135 TON
12 Apr, 19:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"614","price":"330000000","nonce":1712949516}
− 0.01 TON
09 Apr, 09:35
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.4655 TON
09 Apr, 09:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"987","price":"490000000","nonce":1712654997}
− 0.01 TON
05 Apr, 11:24
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.3534 TON
05 Apr, 11:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"558","price":"372000000","nonce":1712315442}
− 0.01 TON
03 Apr, 13:40
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.35625 TON
03 Apr, 13:40
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"729","price":"375000000","nonce":1712151594}
− 0.01 TON
03 Apr, 13:36
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
01 Apr, 23:47
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.4294 TON
01 Apr, 05:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1028","price":"420000000","nonce":1711948940}
− 0.01 TON
01 Apr, 05:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1027","price":"452000000","nonce":1711948638}
− 0.01 TON
01 Apr, 02:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"985","price":"410000000","nonce":1711937174}
− 0.01 TON
01 Apr, 02:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"983","price":"422000000","nonce":1711936846}
− 0.01 TON
01 Apr, 01:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"983","price":"398000000","nonce":1711936643}
− 0.01 TON
How this data was fetched?
Use tonapi.io