Address
UQBCvYUiKGw2iMkeHlWgvfGjf2pzPsgd7RFyqtcYEZfC0wg7
UQBCvYUi…EZfC0wg7
Balance
0 TON
≈ $0
Tokens
0.3 ARBUZ
Contract type
wallet_v4r2
Token
Date
13 Aug 2024
Sent TON
UQCGCbuZ…6MrkmO53
-
− 1.001 TON
13 Aug 2024
Sent TON
UQCmCU6_…IT-NR1WL
-
− 0.1 TON
13 Aug 2024
Received TON
UQD6McAk…jifRyFJ2
-
+ 1.007 TON
13 Aug 2024
Received TON
UQD6McAk…jifRyFJ2
-
+ 0.1 TON
21 Jun 2024
Sent TON
UQD6McAk…jifRyFJ2
-
− 1.655 TON
14 Jun 2024
Swap tokens
STON.fi Dex
-
− 1,423.21 SQD
+ 0.03297369 TON
30 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0855 TON
30 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"547","price":"90000000","nonce":1714499250}
− 0.01 TON
20 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"481","price":"150000000","nonce":1713605099}
− 0.01 TON
16 Apr 2024
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
+ 1,423.21 SQD
11 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.437 TON
11 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"740","price":"460000000","nonce":1712851048}
− 0.01 TON
11 Apr 2024
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
11 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"729","price":"46000000000","nonce":1712833234}
− 0.01 TON
10 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"637","price":"400000000","nonce":1712717059}
− 0.01 TON
08 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"493","price":"300000000","nonce":1712575547}
− 0.01 TON
05 Apr 2024
Sent TON
EQDughgQ…9Nxn1jQJ
-
− 0.1 TON
05 Apr 2024
Sent TON
EQAnhNV-…qfvIPEYE
-
− 0.3 TON
Received token
EQAnhNV-…qfvIPEYE
-
+ 0.3 ARBUZ
03 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.38 TON
03 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"701","price":"400000000","nonce":1712153665}
− 0.01 TON
01 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"417","price":"200000000","nonce":1711942245}
− 0.01 TON
28 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2375 TON
28 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"309","price":"250000000","nonce":1711642588}
− 0.01 TON
26 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.228 TON
26 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"235","price":"240000000","nonce":1711427717}
− 0.01 TON
How this data was fetched?
Use tonapi.io