Address
UQA-csGbjEkQ9i3kiOi6QW3ZanjqWvRcsT8n5MJksYQzIFuV
Balance
0.350736733 TON
≈ $2.288
Tokens
649.09 NOT
Contract type
wallet_v4r2
Date
08 Jul, 04:49
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1995 TON
08 Jul, 02:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2756","price":"210000000","nonce":1720407253}
− 0.01 TON
03 Jun, 09:23
Swap tokens
STON.fi Dex
-
− 2.101 TON
+ 649.09 NOT
03 Jun, 00:01
Swap tokens
STON.fi Dex
-
− 5,847 SQG
+ 0.521061997 TON
29 May, 14:50
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1425 TON
29 May, 12:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1373","price":"150000000","nonce":1716986250}
− 0.01 TON
23 May, 13:02
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1995 TON
23 May, 12:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2183","price":"210000000","nonce":1716467719}
− 0.01 TON
23 May, 12:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2180","price":"210000000","nonce":1716466709}
− 0.01 TON
15 May, 03:47
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.247 TON
15 May, 03:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"6000","price":"260000000","nonce":1715743642}
− 0.01 TON
14 May, 09:15
Received TON
EQA5luCf…iyCeH0m6
-
+ 0.000000001 TON
13 May, 13:32
Send token
Failed
STON.fi Dex
Call: StonfiSwap
− 5,847 LSQG
30 Apr, 03:13
Send token
Failed
STON.fi Dex
Call: StonfiSwap
− 5,847 LSQG
25 Apr, 06:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":6497,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1714025088}
− 0.1 TON
22 Apr, 13:48
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.1 TON
17 Apr, 02:22
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
17 Apr, 01:28
Swap tokens
STON.fi Dex
-
− 64,960.52 SQD
+ 1.673 TON
17 Apr, 01:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"611","price":"200000000","nonce":1713315667}
− 0.01 TON
16 Apr, 14:01
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
+ 64,960.52 SQD
15 Apr, 12:54
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.38 TON
15 Apr, 12:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"400000000","nonce":1713185439}
− 0.01 TON
12 Apr, 14:17
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.209 TON
12 Apr, 14:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"475","price":"220000000","nonce":1712931322}
− 0.01 TON
11 Apr, 10:42
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2185 TON
How this data was fetched?
Use tonapi.io