Address
UQAgC7qhjVtL5TU6j-DqAfib018BBWjJQomQ23ucCbmLvhda
Balance
2.394 TON
≈ $17.97
Tokens
2,573 SQG
Collectibles
Contract type
wallet_v4r2
Date
Initiator
22 Jun, 07:40
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1719042001}
− 0.00001 TON
15 Jun, 21:00
Received TON
EQDL-0FQ…1Xh65aQc
-
+ 0.000000001 TON
15 Jun, 20:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":2859,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1718485121}
− 0.1 TON
15 Jun, 20:58
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1718485038}
− 0.00001 TON
14 Jun, 16:17
Received TON
velikolepno.ton
-
+ 0.00001 TON
11 Jun, 11:16
Received NFT
UQAgC7qh…CbmLvhda
-
11 Jun, 10:51
Received NFT
UQAgC7qh…CbmLvhda
-
11 Jun, 10:35
Received TON
velikolepno.ton
-
+ 0.01 TON
29 May, 12:56
Send token
UQC-ay62…Is44y-0k
-
− 56,254.9 SQD
29 May, 12:55
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":5622,"ref":"UQAtT922mz9wU1cNwTca2VYMlIIZmOpQoka802oXyf8PQy4h","nonce":1716987330}
− 0.01 TON
22 May, 20:29
Swap tokens
STON.fi Dex
-
− 6 DFC
+ 1.056 TON
12 May, 08:09
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":3157,"ref":"UQAtT922mz9wU1cNwTca2VYMlIIZmOpQoka802oXyf8PQy4h","nonce":1715501330}
− 0.01 TON
12 May, 08:08
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.193 TON
08 May, 11:18
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":5823,"ref":"UQAtT922mz9wU1cNwTca2VYMlIIZmOpQoka802oXyf8PQy4h","nonce":1715167079}
− 0.01 TON
03 May, 16:04
Received TON
UQDVwfoU…h_7SzbjI
-
+ 0.01 TON
Received TON
UQDVwfoU…h_7SzbjI
-
+ 0.025414869 TON
26 Apr, 13:43
Send token
EQCSDJsM…Bvvf9B7o
Call: 0x6ec9dc65
− 0.000158548 DFC-pTON LP
Received TON
EQBGtizD…oXMcH2cl
-
+ 0.183398646 TON
26 Apr, 13:41
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 0.313141904 DFC
Received TON
EQAH7nwS…FT6u6AJl
-
+ 0.432982392 TON
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 0.102992155 pTON
26 Apr, 13:38
Swap tokens
STON.fi Dex
-
− 0.1 TON
+ 0.303142506 DFC
19 Apr, 16:58
Swap tokens
Failed
STON.fi Dex
-
− 1.5 TON
+ 9.244 USD₮
19 Apr, 16:41
Send NFT
velikolepno.ton
-
19 Apr, 16:41
Send token
velikolepno.ton
-
− 0.8 WEB3
19 Apr, 16:02
Sent TON
UQDVwfoU…h_7SzbjI
-
− 0.01 TON
Sent TON
UQDVwfoU…h_7SzbjI
-
− 0.03 TON
18 Apr, 16:43
Received TON
velikolepno.ton
-
+ 1 TON
16 Apr, 12:39
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
+ 56,254.9 SQD
13 Apr, 20:15
Send NFT
UQB6y4QI…aRikdMkl
-
How this data was fetched?
Use tonapi.io