Address
UQAmLzQ4nagb0egsqVmi9GVU5ZevoPKoDxi3A39PVqVfSVNl
UQAmLzQ4…VqVfSVNl
Balance
0.174501886 TON
≈ $0.93026
Contract type
wallet_v4r2
Token
Date
12 Jun 05:19
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
10 Jun 19:01
Sent TON
EQBH3nwV…jsL0QqCk
JJYDXD
− 0.008 TON
Received TON
EQBH3nwV…jsL0QqCk
-
+ 0.004516 TON
10 Jun 18:14
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
09 Jun 18:15
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
07 May 18:13
Send token
UQBF…f2qB
UQBF…fG7g
-
47,864.29 SQD
07 May 18:09
Send token
UQBFcBmC…Aqcbf2qB
-
− 47,864.29 SQD
Sent TON
UQBFcBmC…Aqcbf2qB
-
− 0.1 TON
01 May 12:02
Swap tokens
Failed
STON.fi Dex
-
− 47,864.29 SQD
+ 1.659 pTON
16 Apr 12:03
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
+ 47,864.29 SQD
06 Apr 09:17
Sent TON
EQBg_6NA…uuwvOjBS
mint
− 3 TON
06 Apr 09:06
Received TON
UQBFju9w…p7sxfG7g
-
+ 2 TON
06 Apr 08:59
Sent TON
EQBg_6NA…uuwvOjBS
mint
− 1.5 TON
06 Apr 08:32
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
06 Apr 08:31
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
06 Apr 08:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1500","price":"1000000000","nonce":1712392217}
− 0.01 TON
06 Apr 08:29
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1500","price":"1000000000","nonce":1712392147}
− 0.01 TON
16 Mar 11:01
Sent TON
slumdogmil.ton
-
− 1.9 TON
16 Mar 10:53
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.9 TON
16 Mar 10:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"700","price":"2000000000","nonce":1710586347}
− 0.01 TON
16 Mar 09:46
Sent TON
slumdogmil.ton
-
− 9 TON
16 Mar 09:41
Received TON
EQCqNjAP…2cGS3FWx
-
+ 8.55 TON
16 Mar 09:23
Sent TON
slumdogmil.ton
-
− 14 TON
16 Mar 09:11
Received TON
EQCqNjAP…2cGS3FWx
-
+ 8.55 TON
16 Mar 08:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3000","price":"9000000000","nonce":1710579243}
− 0.01 TON
16 Mar 08:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3000","price":"9000000000","nonce":1710579174}
− 0.01 TON
24 Feb 19:28
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.023655 TON
How this data was fetched?
Use tonapi.io