Address
UQAjYloB3ANA_8EAjJsIoY6b0JlcmPk05HJn2jgmH9XxVlXt
Balance
0.803449369 TON
≈ $5.353
Contract type
wallet_v4r2
Date
20 Jun, 18:47
Received TON
UQBW4HPM…ezyKJRr_
-
+ 0.8 TON
19 Jun, 08:40
Sent TON
UQBW4HPM…ezyKJRr_
-
− 0.783 TON
21 May, 10:11
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.114 TON
13 May, 15:27
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0475 TON
13 May, 15:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2125","price":"50000000","nonce":1715613914}
− 0.01 TON
06 May, 16:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1200","price":"120000000","nonce":1715012994}
− 0.01 TON
02 May, 17:40
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1995 TON
02 May, 15:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1500","price":"210000000","nonce":1714665103}
− 0.01 TON
27 Apr, 21:20
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.114 TON
27 Apr, 21:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"800","price":"120000000","nonce":1714252528}
− 0.01 TON
26 Apr, 09:58
Sent TON
UQCZBMN7…H8Jnb5wS
-
− 7.5 TON
26 Apr, 08:13
Swap tokens
STON.fi Dex
-
− 54,250.69 SQD
+ 1.983 TON
25 Apr, 10:32
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.475 TON
25 Apr, 10:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2600","price":"500000000","nonce":1714041091}
− 0.01 TON
17 Apr, 11:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2580,"ref":"UQBW4HPMqc5UBo1KnaNy8nDQhRs5swoo70dNlw9XezyKJRr_","nonce":1713352167}
− 0.01 TON
16 Apr, 20:33
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
16 Apr, 20:32
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2800","price":"1000000000","nonce":1713299563}
− 0.01 TON
16 Apr, 12:41
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
+ 54,250.69 SQD
03 Apr, 09:19
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.38 TON
03 Apr, 09:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1347,"ref":"UQBW4HPMqc5UBo1KnaNy8nDQhRs5swoo70dNlw9XezyKJRr_","nonce":1712135377}
− 0.01 TON
03 Apr, 09:08
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"750","price":"400000000","nonce":1712135301}
− 0.01 TON
02 Apr, 09:50
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.304 TON
31 Mar, 12:48
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"550","price":"320000000","nonce":1711889277}
− 0.01 TON
29 Mar, 06:54
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1615 TON
29 Mar, 06:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"250","price":"170000000","nonce":1711694731}
− 0.01 TON
How this data was fetched?
Use tonapi.io