Address
UQA1WCP7MdWn_kWhnP7OhFmbthcAb7AmvoiOOFBDFSAQeGfw
Balance
0.414370124 TON
≈ $2.185
Tokens
13,155.45 SQD
Contract type
wallet_v4r2
Date
05 Jul, 21:54
Received TON
UQABkcLp…YwPIrrfb
-
+ 0 TON
23 Apr, 00:07
Sent TON
UQADtLHV…6agP9GfR
-
− 1 TON
20 Apr, 07:57
Swap tokens
STON.fi Dex
-
− 26,000 SQD
+ 0.765897625 TON
17 Apr, 09:11
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.095 TON
17 Apr, 09:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"286","price":"100000000","nonce":1713344937}
− 0.01 TON
17 Apr, 09:07
Called contract
EQBbxz4Y…uWqaB5Jt
0x595f07bc
− 0.1 TON
16 Apr, 14:38
Swap tokens
STON.fi Dex
-
− 9,999 SQD
+ 0.40646667 TON
16 Apr, 14:06
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
+ 49,154.45 SQD
16 Apr, 10:49
Swap tokens
STON.fi Dex
-
− 14,024.4 SQD
+ 0.525886449 TON
16 Apr, 10:40
Called contract
EQAHDQxH…h_w-mdkI
0x4d0c099d
− 0.2 TON
Received token
EQAniqvu…K4FC074x
-
+ 14,024.4 SQD
Called contract
EQCbh7IJ…dfqljv99
0x456a9261
− 0.15 TON
Received token
EQCbh7IJ…dfqljv99
-
+ 0.18 RAFF
12 Apr, 21:29
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":114,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1712957340}
− 0.1 TON
10 Apr, 10:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":439,"ref":"UQB44JIB76IeYFiHXHBMfhf3qA1pqsEesNooXARg8uKRLW_R","nonce":1712743803}
− 0.01 TON
04 Apr, 22:11
Called contract
EQAHDQxH…h_w-mdkI
0x50c081d1
− 1.7 TON
03 Apr, 05:26
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.152 TON
02 Apr, 21:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"374","price":"160000000","nonce":1712092381}
− 0.01 TON
28 Mar, 13:32
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1615 TON
28 Mar, 13:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"204","price":"170000000","nonce":1711631441}
− 0.01 TON
25 Mar, 18:41
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.304 TON
25 Mar, 18:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"318","price":"320000000","nonce":1711391921}
− 0.01 TON
21 Mar, 15:12
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.209 TON
21 Mar, 15:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"249","price":"220000000","nonce":1711033285}
− 0.01 TON
18 Mar, 17:23
Sent TON
UQDlePcr…KNhOa9Ks
qX0jB25NQ81JgmnA0ygkvnoE6WKVze
− 0 TON
18 Mar, 12:18
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.912 TON
18 Mar, 12:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"347","price":"960000000","nonce":1710763843}
− 0.01 TON
17 Mar, 20:05
Sent TON
UQDlePcr…KNhOa9Ks
qX0jB25NQ81JgmnA0ygkvnoE6WKVze
− 0 TON
How this data was fetched?
Use tonapi.io