Address
UQAYsKcilJMwrtE9NoOu5-LU_XJn_-NsJBn1tqV1Ota__GSM
UQAYsKci…Ota__GSM
Balance
0.005293243 TON
≈ $0.0147
Tokens
484.22 SQD
Contract type
wallet_v4r2
Token
Date
29 Sep 2024
Called contract
EQBKt3vy…V-kjTVaO
0x61153514
− 0.008 TON
28 Sep 2024
Sent TON
Fragment
100 Telegram Stars
Ref#t5btat4EU
− 0.2558 TON
28 Sep 2024
Sent TON
Fragment
350 Telegram Stars
Ref#h2KZwq7jm
− 0.898 TON
28 Sep 2024
Swap tokens
STON.fi Dex
-
− 5.258 USD₮
+ 0.896626517 TON
28 Sep 2024
Received TON
OKX 9
-
+ 0.36729792 TON
28 Sep 2024
Received token
UQBQAGSn…BKz_cm8D
-
+ 4.708 USD₮
13 Sep 2024
Received token
UQBQAGSn…BKz_cm8D
-
+ 0.55 USD₮
14 May 2024
Mint token
Squid Egg
-
+ 240 SQG
02 May 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":267,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1714660061}
− 0.1 TON
29 Apr 2024
Received TON
Wallet in Telegram
-
+ 0.1 TON
16 Apr 2024
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
+ 484.22 SQD
11 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"340","price":"250000000","nonce":1712869234}
− 0.01 TON
05 Apr 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
03 Apr 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
02 Apr 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
01 Apr 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
31 Mar 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
30 Mar 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
29 Mar 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
28 Mar 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
27 Mar 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
26 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":475,"ref":"UQCewkZPzVgf8xS6c0J7mMxkYcFpdAvTihnvGnxsRd1CW7iR","nonce":1711430130}
− 0.01 TON
26 Mar 2024
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.58 TON
26 Mar 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
25 Mar 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
How this data was fetched?
Use tonapi.io