Address
UQAozGzrsxyJNOvLCAZQ0x1f7TT816FHwxf0NqOB2HAwomTP
Balance
0.004285061 TON
≈ $0.028502726
Tokens
4,699.08 SQD
Contract type
wallet_v4r2
Date
07 Jun, 06:33
Sent TON
UQAEWU45…byOnFkHI
-
− 1.18 TON
07 Jun, 05:46
Swap tokens
STON.fi Dex
-
− 2 TONNEL
+ 0.756810508 TON
22 May, 09:36
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.38 TON
07 May, 14:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3015","price":"400000000","nonce":1715090424}
− 0.01 TON
27 Apr, 05:47
Received TON
UQAAo9_R…RkMoh-vQ
-
+ 0.3 TON
16 Apr, 14:12
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
+ 4,699.08 SQD
09 Apr, 05:18
Sent TON
UQAAo9_R…RkMoh-vQ
-
− 0.37 TON
09 Apr, 05:17
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
09 Apr, 04:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"355","price":"200000000","nonce":1712636417}
− 0.01 TON
07 Apr, 10:14
Send NFT
UQAAo9_R…RkMoh-vQ
-
07 Apr, 03:06
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2185 TON
07 Apr, 03:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"399","price":"230000000","nonce":1712458810}
− 0.01 TON
07 Apr, 02:58
Received TON
UQAAo9_R…RkMoh-vQ
-
+ 0.05 TON
05 Apr, 01:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1953,"ref":"UQDgOiAd0QdkgKzvE_n7Xnzyy3cw0RuptuqyMKkJEA1tS3Jy","nonce":1712282175}
− 0.01 TON
31 Mar, 15:41
Sent TON
Notcoin Royalty
1f7245fc-fa9b-4c4a-bcd3-d12a240b04b9
− 0.06 TON
30 Mar, 16:16
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.095 TON
30 Mar, 16:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"200","price":"100000000","nonce":1711815052}
− 0.01 TON
19 Mar, 16:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":427,"ref":"UQDgOiAd0QdkgKzvE_n7Xnzyy3cw0RuptuqyMKkJEA1tS3Jy","nonce":1710864924}
− 0.01 TON
19 Mar, 16:14
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.558 TON
18 Mar, 09:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":50,"ref":"UQDgOiAd0QdkgKzvE_n7Xnzyy3cw0RuptuqyMKkJEA1tS3Jy","nonce":1710753040}
− 0.01 TON
17 Mar, 11:16
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.35 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.34061 TON
17 Mar, 06:19
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.3325 TON
17 Mar, 06:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"121","price":"350000000","nonce":1710656306}
− 0.01 TON
16 Mar, 06:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":110,"ref":"UQDgOiAd0QdkgKzvE_n7Xnzyy3cw0RuptuqyMKkJEA1tS3Jy","nonce":1710569474}
− 0.01 TON
16 Mar, 06:10
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.39 TON
How this data was fetched?
Use tonapi.io