Address
UQAj069QBYnvFj2swrjg_0S-Ci05gin6s6YR_t5cHbt2xTBM
Balance
1.347 TON
≈ $9.398
Tokens
1,637 SQG
Contract type
wallet_v4r2
Date
Initiator
20 May, 14:24
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.4 TON
20 May, 08:09
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.55 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.546364 TON
14 May, 09:19
Received TON
EQCCME3e…YXn7wA4M
-
+ 0.000000001 TON
26 Apr, 00:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1819,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1714092563}
− 0.1 TON
16 Apr, 14:33
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
+ 3,975.93 SQD
15 Apr, 13:33
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
11 Apr, 08:11
Swap tokens
STON.fi Dex
-
− 60.41 GRAM
+ 0.367956701 TON
06 Apr, 16:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1057,"ref":"UQCMUvdL7zFedpR6BJlc3VR7_6AzgtMuUn1h2vYh1H-yQs_p","nonce":1712421690}
− 0.01 TON
06 Apr, 16:40
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1057,"ref":"UQCMUvdL7zFedpR6BJlc3VR7_6AzgtMuUn1h2vYh1H-yQs_p","nonce":1712421616}
− 0.01 TON
04 Apr, 14:51
Called contract
EQBCLGUo…lk4R0Yi7
0x595f07bc
− 0.5 TON
Received TON
GRAM-pTON LP master
-
+ 0.2327265 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 60.41 GRAM
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 0.651978609 pTON
03 Apr, 03:41
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
01 Apr, 00:34
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
31 Mar, 02:32
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
30 Mar, 15:52
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
30 Mar, 15:49
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
28 Mar, 21:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":844,"ref":"UQCMUvdL7zFedpR6BJlc3VR7_6AzgtMuUn1h2vYh1H-yQs_p","nonce":1711662935}
− 0.01 TON
24 Mar, 05:21
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 69.67 GRAM
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 0.547382749 pTON
Received TON
EQBCLGUo…lk4R0Yi7
-
+ 0.244932 TON
21 Mar, 23:38
Received TON
UQD5D0MQ…U_wLkS6n
-
+ 2 TON
21 Mar, 23:18
Swap tokens
STON.fi Dex
-
− 0.460863261 TON
+ 69.67 GRAM
20 Mar, 00:17
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.102 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.09281 TON
19 Mar, 07:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1047,"ref":"UQCMUvdL7zFedpR6BJlc3VR7_6AzgtMuUn1h2vYh1H-yQs_p","nonce":1710834967}
− 0.01 TON
19 Mar, 07:55
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 2.5 TON
19 Mar, 07:50
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 2.3 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.291 TON
19 Mar, 07:49
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 2.5 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.491 TON
19 Mar, 07:48
Received TON
UQD5D0MQ…U_wLkS6n
-
+ 3 TON
How this data was fetched?
Use tonapi.io