Address
UQAVxaKxovx_cJS1mClWIR4J0LS5CVUptrQ7nKGrTUjzRqNV
Balance
0.304749909 TON
≈ $2.209
Tokens
39,967.29 SQD
Contract type
wallet_v4r2
Date
Initiator
30 Jun, 19:14
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 33,321 SQD
15 Jun, 14:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718463412}
− 0.00001 TON
01 Jun, 11:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":7044,"ref":"","nonce":1717241709}
− 0.01 TON
26 May, 05:05
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
26 May, 02:31
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
13 May, 11:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":5970,"ref":"","nonce":1715598552}
− 0.01 TON
26 Apr, 05:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2352,"ref":"","nonce":1714110616}
− 0.01 TON
18 Apr, 16:48
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3114,"ref":"","nonce":1713458867}
− 0.01 TON
16 Apr, 14:31
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
+ 6,646.29 SQD
15 Apr, 08:57
Sent TON
UQCxdCq4…CKiLYDxS
-
− 5 TON
15 Apr, 08:51
Received TON
UQBs8A9-…JYQ6HDNv
-
+ 4.955 TON
11 Apr, 13:31
Sent TON
MEXC 1
145439
− 7 TON
11 Apr, 08:11
Swap tokens
STON.fi Dex
-
− 1,572.43 ANON
+ 7.216 TON
10 Apr, 16:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1147,"ref":"","nonce":1712766619}
− 0.01 TON
10 Apr, 16:28
Swap tokens
STON.fi Dex
-
− 7 TON
+ 1,572.43 ANON
07 Apr, 18:04
Received TON
EQCqNjAP…2cGS3FWx
-
+ 6.65 TON
07 Apr, 17:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"11320","price":"7000000000","nonce":1712509916}
− 0.01 TON
04 Apr, 23:18
Sent TON
MEXC 1
145439
− 40 TON
04 Apr, 23:16
Send token
EQARMSyw…eleJ56Sn
Call: DedustSwap
− 166,666,666.7 SFMT
Received TON
EQDa4VOn…tXCNICq_
-
+ 3.643 TON
04 Apr, 23:14
Swap tokens
STON.fi Dex
-
− 26,891.77 ANON
+ 36.72 TON
04 Apr, 15:09
Sent TON
MEXC 1
145439
− 45 TON
04 Apr, 15:07
Swap tokens
STON.fi Dex
-
− 25,921.68 ANON
+ 44.97 TON
04 Apr, 05:12
Swap tokens
STON.fi Dex
-
− 37 TON
+ 52,813.44 ANON
04 Apr, 05:02
Received TON
MEXC 1
-
+ 37.57 TON
23 Mar, 04:07
Sent TON
OKX 1
6110853
− 38 TON
How this data was fetched?
Use tonapi.io