Address
UQA21P1Cp6J5pmhZsQQskDvVDs4YDnzgyNPqxgjYM8ALz3pR
Balance
6.907 TON
≈ $45.62
Contract type
wallet_v4r2
Date
24 Jul, 10:14
Received TON
UQBzNKRq…CF-mPIs-
-
+ 0.000000001 TON
24 Jul, 10:09
Received TON
EQDyt94N…IIkw4nyZ
-
+ 0 TON
24 Jul, 10:07
Received TON
UQAZsYUQ…1JljKLYc
-
+ 0 TON
24 Jul, 09:46
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
23 Jul, 18:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2861","price":"200000000","nonce":1721760630}
− 0.01 TON
14 Jun, 12:12
Send token
Bybit 1
11069345
− 10,306 NOT
08 May, 11:24
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.095 TON
08 May, 10:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1693","price":"100000000","nonce":1715165099}
− 0.01 TON
08 May, 10:44
Received TON
EQBgmi4d…vQmIhhxb
buy | 24495 |
+ 0.0125 TON
25 Apr, 04:12
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.7315 TON
21 Apr, 18:26
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2610","price":"770000000","nonce":1713723917}
− 0.01 TON
17 Apr, 19:23
Swap tokens
STON.fi Dex
-
− 49,085.83 SQD
+ 1.516 TON
17 Apr, 11:46
Swap tokens
Failed
STON.fi Dex
-
− 39,085.83 SQD
+ 1.051 pTON
16 Apr, 13:33
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
+ 49,085.83 SQD
07 Apr, 18:56
Called contract
EQCC5Oe_…Z5dFgVAk
0x50c081d1
− 1.2 TON
06 Apr, 17:25
Sent TON
UQAwmAoT…qYul-C-W
-
− 1.5 TON
06 Apr, 17:19
Sent TON
EQBg_6NA…uuwvOjBS
mint
− 1.5 TON
04 Apr, 15:40
Sent TON
UQAwmAoT…qYul-C-W
-
− 0.4 TON
04 Apr, 15:17
Sent TON
EQCqNjAP…2cGS3FWx
-
− 0.4 TON
03 Apr, 18:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1718,"to":"UQAwmAoTi3KSIMLMuIlM3kazs4s-Kxx_qmjtQVLRqYul-C-W","nonce":1712168099}
− 0.01 TON
27 Mar, 09:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1095,"ref":"UQAOs1Zp4o_VNWFuYVsjiWwghhBhQ8YFXsOU2HSEue2lwKKZ","nonce":1711531437}
− 0.01 TON
21 Mar, 21:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":912,"to":"UQAwmAoTi3KSIMLMuIlM3kazs4s-Kxx_qmjtQVLRqYul-C-W","nonce":1711057484}
− 0.01 TON
17 Mar, 10:44
Received TON
EQCqNjAP…2cGS3FWx
-
+ 3.8 TON
17 Mar, 10:40
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1350","price":"4000000000","nonce":1710672012}
− 0.01 TON
11 Mar, 18:33
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.5225 TON
How this data was fetched?
Use tonapi.io