Address
UQBD1PkmqNS68bU91vj6nZHqQ-mxyb2DoRzXktU7XBTeHPIC
UQBD1Pkm…XBTeHPIC
Balance
0.002572027 TON
≈ $0.013
Contract type
wallet_v4r2
Token
Date
27 May 09:30
Sent TON
UQATnMqz…TFeE3pTq
-
− 2.63 TON
28 Apr 16:06
Swap tokens
STON.fi Dex
-
− 1,791.41 SQD
+ 0.081001928 TON
20 Apr 16:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"424","price":"600000000","nonce":1713631607}
− 0.01 TON
16 Apr 14:20
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
+ 1,791.41 SQD
14 Apr 15:56
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.3325 TON
14 Apr 14:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"742","price":"350000000","nonce":1713104889}
− 0.01 TON
06 Apr 15:29
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.38 TON
06 Apr 14:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"603","price":"400000000","nonce":1712412970}
− 0.01 TON
02 Apr 06:29
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
02 Apr 06:21
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"407","price":"200000000","nonce":1712038838}
− 0.01 TON
30 Mar 13:30
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2565 TON
30 Mar 13:21
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"478","price":"270000000","nonce":1711804898}
− 0.01 TON
27 Mar 13:26
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
27 Mar 11:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"301","price":"300000000","nonce":1711539173}
− 0.01 TON
26 Mar 07:51
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
26 Mar 07:50
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
25 Mar 14:31
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.3135 TON
25 Mar 14:29
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"332","price":"330000000","nonce":1711376968}
− 0.01 TON
25 Mar 14:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"331","price":"330000000","nonce":1711376922}
− 0.01 TON
25 Mar 14:26
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
25 Mar 14:25
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
25 Mar 12:26
Sent TON
UQDlePcr…KNhOa9Ks
xE2Z9W8RA0elEVzZDy9kowYpP7DN5L
− 0 TON
24 Mar 07:09
Sent TON
UQDlePcr…KNhOa9Ks
xE2Z9W8RA0elEVzZDy9kowYpP7DN5L
− 0 TON
23 Mar 16:43
Sent TON
UQBTEsdF…1u3eRET8
39301711212177123978
− 0 TON
23 Mar 14:03
Sent TON
UQBTEsdF…1u3eRET8
3186171120258193834
− 0 TON
How this data was fetched?
Use tonapi.io