Address
UQAAyf3Uqfxb5RZEz9AQcW1OdzIpU2_1iEXb988-a1UXAosC
UQAAyf3U…a1UXAosC
Balance
0.00317036 TON
≈ $0.01861
Contract type
wallet_v4r2
Token
Date
07 May 09:20
Sent TON
UQCaCPDK…zPbQX4d9
-
− 2.244 TON
07 May 09:17
Swap tokens
STON.fi Dex
-
− 49,836.59 SQD
+ 1.444 TON
07 May 09:13
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2945 TON
07 May 09:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4066","price":"310000000","nonce":1715072294}
− 0.01 TON
16 Apr 13:47
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
+ 49,836.59 SQD
16 Apr 00:30
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.76 TON
16 Apr 00:16
Sent TON
UQCaCPDK…zPbQX4d9
-
− 2.45 TON
15 Apr 23:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2000","price":"800000000","nonce":1713225449}
− 0.01 TON
07 Apr 10:13
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.235 TON
07 Apr 09:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2000","price":"1300000000","nonce":1712482561}
− 0.01 TON
01 Apr 21:35
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.646 TON
01 Apr 20:21
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2737","price":"680000000","nonce":1712002900}
− 0.01 TON
26 Mar 09:45
Sent TON
UQCaCPDK…zPbQX4d9
-
− 10 TON
26 Mar 09:40
Received TON
EQCqNjAP…2cGS3FWx
-
+ 3.705 TON
26 Mar 09:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3933","price":"3900000000","nonce":1711445486}
− 0.01 TON
17 Mar 23:20
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.85 TON
17 Mar 21:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1035","price":"3000000000","nonce":1710711444}
− 0.01 TON
15 Mar 19:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1511,"ref":"","nonce":1710531205}
− 0.01 TON
12 Mar 23:26
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
12 Mar 22:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1501","price":"1000000000","nonce":1710283032}
− 0.01 TON
08 Mar 19:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1117,"ref":"","nonce":1709927379}
− 0.01 TON
05 Mar 18:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":721,"ref":"","nonce":1709665005}
− 0.01 TON
03 Mar 18:51
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.3135 TON
03 Mar 18:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"839","price":"330000000","nonce":1709491832}
− 0.01 TON
01 Mar 18:40
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.57 TON
How this data was fetched?
Use tonapi.io