Address
UQAJGx1lNLSZULjlsEy6TBehcylSC42OIm39-aL6ATSL4wOs
Balance
0 TON
≈ $0
Tokens
0.000000001 SQD
Collectibles
Contract type
wallet_v4r2
Date
Initiator
09 May, 15:48
Sent TON
UQAMFlv8…0kpkLgkP
-
− 0.047506023 TON
16 Apr, 14:43
Sent TON
UQDqOkO2…9rsbtefW
-
− 0.88 TON
16 Apr, 14:42
Send token
UQDqOkO2…9rsbtefW
-
− 52,995.92 SQD
16 Apr, 14:40
Received TON
UQD9jgIf…stydwQQN
-
+ 1 TON
16 Apr, 13:53
Received token
EQC4uNBY…gpZpjzHL
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
+ 52,995.92 SQD
14 Apr, 02:20
Sent TON
UQBnY9qc…t8_LDUGp
-
− 3.527 TON
14 Apr, 01:44
Received TON
UQCZ-7ak…X45pa01R
-
+ 3.5 TON
13 Apr, 20:40
Sent TON
UQDqOkO2…9rsbtefW
-
− 5 TON
13 Apr, 20:38
Received TON
EQCqNjAP…2cGS3FWx
-
+ 5.035 TON
13 Apr, 20:14
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"9009","price":"5300000000","nonce":1713039239}
− 0.01 TON
12 Apr, 21:05
Sent TON
UQDqOkO2…9rsbtefW
-
− 0.37 TON
12 Apr, 20:58
Received TON
UQCZ-7ak…X45pa01R
-
+ 0.3995 TON
02 Apr, 13:33
Sent TON
UQBnY9qc…t8_LDUGp
-
− 3.911 TON
02 Apr, 12:09
Send token
Failed
STON.fi Dex
Call: StonfiSwap
− 1 JETTON
02 Apr, 12:09
Swap tokens
STON.fi Dex
-
− 1 JETTON
+ 0.543356996 TON
02 Apr, 06:56
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.995 TON
02 Apr, 03:00
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.995 TON
31 Mar, 21:18
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"3347","price":"2100000000","nonce":1711919890}
− 0.01 TON
31 Mar, 21:16
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"3346","price":"2100000000","nonce":1711919753}
− 0.01 TON
31 Mar, 18:06
Received token
UQABgh7T…7qK_Vi0b
-
+ 1 JETTON
19 Mar, 18:36
Sent TON
UQCNINJ6…yhFKUdwr
6fa44614-06a7-45d0-974a-7a5c435e800f
− 0.1 TON
18 Mar, 17:26
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"transfer","amt":110,"to":"UQAWFGGP1J6Nq0bleNZ-QFJjg4ID25U_VLW9PUvNqk9QAhjM","nonce":1710782794}
− 0.01 TON
18 Mar, 09:55
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":5323,"ref":"UQA2-FJZ4WH9TmicvDOrKC_fVn99GfXVsF9UGD3-umbAXWOM","nonce":1710755688}
− 0.01 TON
17 Mar, 15:01
Sent TON
EQCqNjAP…2cGS3FWx
12
− 0.1 TON
06 Mar, 13:29
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":3808,"ref":"UQAXcGNA7l6sxi7kT3U9AGsyXtOQWhmHalintMRx3g_8RVH9","nonce":1709731765}
− 0.01 TON
How this data was fetched?
Use tonapi.io