Address
UQAiID-jH0qdmVz_OQWauNpHxlGfIaVGUqOquCfOOmAAUEPQ
Balance
0.003386024 TON
≈ $0.0225951075
Tokens
167.82 SQD
Contract type
wallet_v4r2
Date
24 Jun, 13:32
Sent TON
UQA6Ol5u…WUF5nWwL
-
− 0.82 TON
24 Jun, 13:29
Swap tokens
STON.fi Dex
-
− 8.63 ARBUZ
+ 0.639969555 pTON
Received TON
EQARULUY…maQGH6aC
-
+ 0.754679955 TON
24 Jun, 07:45
Received token
UQABDXE0…iCpciDCL
-
+ 8.63 ARBUZ
15 Jun, 08:52
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0418 TON
15 Jun, 08:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"457","price":"44000000","nonce":1718441248}
− 0.01 TON
13 Jun, 08:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718266977}
− 0.00001 TON
13 Jun, 08:21
Received TON
UQDWS-Bl…1K8kbUGR
-
+ 0.2 TON
03 Jun, 19:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717442643}
− 0.00001 TON
23 May, 21:11
Sent TON
UQA6Ol5u…WUF5nWwL
-
− 0.121 TON
18 May, 11:52
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.02375 TON
18 May, 11:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"450","price":"250000000","nonce":1716030574}
− 0.01 TON
18 May, 11:08
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"450","price":"25000000","nonce":1716030422}
− 0.01 TON
03 May, 16:18
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.04275 TON
03 May, 16:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"400","price":"45000000","nonce":1714752269}
− 0.01 TON
22 Apr, 18:54
Send token
UQA6Ol5u…WUF5nWwL
-
− 0.3 ARBUZ
22 Apr, 18:50
Sent TON
EQAnhNV-…qfvIPEYE
-
− 0.3 TON
Received token
EQAnhNV-…qfvIPEYE
-
+ 0.3 ARBUZ
22 Apr, 18:47
Received TON
UQA6Ol5u…WUF5nWwL
-
+ 0.3 TON
22 Apr, 07:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1352,"ref":"","nonce":1713771900}
− 0.01 TON
22 Apr, 07:43
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.4 TON
22 Apr, 07:28
Received TON
UQA6Ol5u…WUF5nWwL
-
+ 0.5 TON
18 Apr, 10:12
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
18 Apr, 10:10
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
16 Apr, 15:09
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
+ 167.82 SQD
16 Apr, 05:47
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
11 Apr, 17:06
Received TON
UQAiID-j…OmAAUEPQ
-
0.01 TON
How this data was fetched?
Use tonapi.io