Address
UQAIwEfXzttiJBiFsJbNTdg06w9pHtZZR26b9jufdNsYSNJ7
Balance
0.075126473 TON
≈ $0.5
Tokens
0.496107761 ARBUZ
Contract type
wallet_v4r2
Date
13 Jun, 21:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718313372}
− 0.00001 TON
11 Jun, 16:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"12620","price":"1900000000","nonce":1718124336}
− 0.01 TON
11 Jun, 10:29
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718101719}
− 0.00001 TON
06 Jun, 22:13
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.09 TON
23 Apr, 20:08
Sent TON
UQCJ5o7D…g5vGAD4Z
-
− 2.28 TON
23 Apr, 20:05
Swap tokens
STON.fi Dex
-
− 16,134.38 SQD
+ 0.608431575 TON
17 Apr, 23:02
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
17 Apr, 21:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2502","price":"1000000000","nonce":1713389266}
− 0.01 TON
16 Apr, 15:01
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
+ 16,134.38 SQD
14 Apr, 11:34
Send token
EQBtqyrA…Ajw7m43E
Call: DedustSwap
− 0.0529373754 DYOR
Received TON
EQDa4VOn…tXCNICq_
-
+ 0.227956317 TON
Sent TON
EQDbxOuK…Jirnf9L8
-
− 0.1 TON
Received token
EQDbxOuK…Jirnf9L8
-
+ 0.1 KINGY
14 Apr, 06:22
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 0.45 TON
Received token
EQAw7kUH…0CmQwMD-
-
+ 0.496107761 ARBUZ
Sent TON
EQDbxOuK…Jirnf9L8
-
− 0.1 TON
Received token
EQDbxOuK…Jirnf9L8
-
+ 0.1 KINGY
14 Apr, 06:21
Sent TON
EQDbxOuK…Jirnf9L8
-
− 0.1 TON
Received token
EQDbxOuK…Jirnf9L8
-
+ 0.1 KINGY
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 0.35 TON
Received token
EQBtqyrA…Ajw7m43E
-
+ 0.0529373754 DYOR
10 Apr, 06:36
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.703 TON
10 Apr, 06:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1222","price":"740000000","nonce":1712730801}
− 0.01 TON
07 Apr, 20:52
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.14 TON
07 Apr, 20:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2041","price":"1200000000","nonce":1712523070}
− 0.01 TON
06 Apr, 06:45
Sent TON
UQCJ5o7D…g5vGAD4Z
-
− 2.7 TON
04 Apr, 17:57
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.47 TON
04 Apr, 17:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3647","price":"2600000000","nonce":1712253419}
− 0.01 TON
30 Mar, 07:07
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1520,"ref":"UQCZG4kEcFDyRV9tyI9_zrOiKEGpE3ik4FHFkJwxz9AZa9E7","nonce":1711782443}
− 0.01 TON
30 Mar, 07:06
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.05 TON
30 Mar, 07:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":11415,"ref":"UQCZG4kEcFDyRV9tyI9_zrOiKEGpE3ik4FHFkJwxz9AZa9E7","nonce":1711782248}
− 0.01 TON
30 Mar, 07:02
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 6.1 TON
30 Mar, 07:00
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.11 TON
30 Mar, 06:58
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.6 TON
How this data was fetched?
Use tonapi.io