Address
UQAWU7BtVOegyM7CCCf_D4KfPJEV4bwklOmzoLmL2SL0XlPN
Balance
0.129701255 TON
≈ $0.78905704
Collectibles
Contract type
wallet_v4r2
Date
18 Jun, 14:02
Sent TON
OKX 1
6152720
− 2 TON
03 Jun, 23:36
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.805 TON
03 Jun, 22:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"10092","price":"1800000000","nonce":1717454344}
− 0.01 TON
03 Jun, 20:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"10086","price":"1900000000","nonce":1717447930}
− 0.01 TON
03 Jun, 13:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717421932}
− 0.00001 TON
20 May, 15:16
Sent TON
UQA5_8Al…32V1EMdF
-
− 0.3078995 TON
20 May, 14:05
Sent TON
UQByELC9…F8Ylmb3Z
-
− 1.56 TON
20 May, 14:03
Swap tokens
STON.fi Dex
-
− 10,118.56 SQD
+ 0.258024397 TON
24 Apr, 00:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3000","price":"1000000000","nonce":1713919423}
− 0.01 TON
19 Apr, 03:03
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
18 Apr, 01:30
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
16 Apr, 14:18
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
+ 10,118.56 SQD
12 Apr, 13:54
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.52 TON
12 Apr, 13:48
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2500","price":"1600000000","nonce":1712929692}
− 0.01 TON
06 Apr, 13:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2229,"ref":"UQBey9kjj38kKOC3-s2EkRm0IfcWTi27BLTkT7uC84Y84VxE","nonce":1712410708}
− 0.01 TON
04 Apr, 11:53
Sent TON
OKX 1
6152720
− 4 TON
03 Apr, 14:37
Received TON
EQCqNjAP…2cGS3FWx
-
+ 3.99 TON
02 Apr, 16:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"6000","price":"4200000000","nonce":1712077006}
− 0.01 TON
02 Apr, 02:31
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
31 Mar, 23:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5000","price":"3200000000","nonce":1711928342}
− 0.01 TON
31 Mar, 19:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5000","price":"3200000000","nonce":1711915074}
− 0.01 TON
31 Mar, 16:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5000","price":"3200000000","nonce":1711903926}
− 0.01 TON
31 Mar, 16:48
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5000","price":"3200000000","nonce":1711903712}
− 0.01 TON
31 Mar, 16:45
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
31 Mar, 16:39
Received TON
UQBzy8p8…1DyNoFH4
-
+ 0.989 TON
How this data was fetched?
Use tonapi.io