Address
UQB6COGiA3-aYdXY4YLoKU89xwP9oqQl98hxGCdZd8g6oesa
Balance
0.003675752 TON
≈ $0.0295436729
Contract type
wallet_v4r2
Date
Initiator
27 May, 17:06
Sent TON
Bybit 1
-
− 0.171 TON
27 May, 16:18
Swap tokens
STON.fi Dex
-
− 2,121.68 SQD
+ 0.051893206 TON
19 May, 22:59
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.31749 TON
19 May, 14:33
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"3342","price":"334200000","nonce":1716129192}
− 0.01 TON
22 Apr, 11:41
Sent TON
UQBN8nP9…vONbMErx
-
− 0.3 TON
16 Apr, 14:16
Received token
EQC4uNBY…gpZpjzHL
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
+ 2,121.68 SQD
12 Apr, 14:11
Called contract
EQB52lJb…bh1Bj_xp
0x61153514
− 0.008 TON
11 Apr, 22:07
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
11 Apr, 05:44
Called contract
EQB52lJb…bh1Bj_xp
0x61153514
− 0.008 TON
10 Apr, 02:44
Called contract
EQB52lJb…bh1Bj_xp
0x61153514
− 0.008 TON
09 Apr, 17:30
Sent TON
UQBN8nP9…vONbMErx
-
− 0.5 TON
09 Apr, 14:02
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.4655 TON
09 Apr, 13:56
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"790","price":"490000000","nonce":1712670925}
− 0.01 TON
09 Apr, 13:53
Called contract
EQB52lJb…bh1Bj_xp
0x61153514
− 0.008 TON
09 Apr, 13:26
Swap tokens
STON.fi Dex
-
− 0.3 KINGY
+ 0.032548303 TON
08 Apr, 15:29
Called contract
EQB52lJb…bh1Bj_xp
0x61153514
− 0.008 TON
08 Apr, 09:13
Received token
kingygm.ton
-
+ 0.3 KINGY
07 Apr, 11:30
Called contract
EQB52lJb…bh1Bj_xp
0x61153514
− 0.008 TON
06 Apr, 14:12
Called contract
EQB52lJb…bh1Bj_xp
0x61153514
− 0.008 TON
05 Apr, 17:09
Called contract
EQB52lJb…bh1Bj_xp
0x61153514
− 0.008 TON
05 Apr, 02:32
Sent TON
UQD2Rrhw…AQjj9Ljs
-
− 0.5 TON
04 Apr, 16:05
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.101 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.09181 TON
04 Apr, 12:35
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
04 Apr, 12:26
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"429","price":"300000000","nonce":1712233571}
− 0.01 TON
04 Apr, 05:23
Called contract
EQB52lJb…bh1Bj_xp
0x61153514
− 0.008 TON
How this data was fetched?
Use tonapi.io