Address
UQBEStcQNAYtCgfzZLqZLF2a3XkjFZ2XlUZCTXnuKtuq-W2W
UQBEStcQ…Ktuq-W2W
Balance
0.028403125 TON
≈ $0.14839
Tokens
160.59 stXP
Collectibles
Contract type
wallet_v4r2
Token
Date
19 Aug 01:29
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":43928,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1724030959}
− 0.1 TON
19 Aug 01:26
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1724030791}
− 0.00001 TON
19 Aug 01:14
Sent TON
Binance
105054730
− 1.8 TON
08 Jul 14:21
Received token
UQD1QcAv…oHd4ngk9
-
+ 160.59 stXP
08 May 03:48
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.9 TON
07 May 00:35
Sent TON
OKX 1
6124274
− 5.277 TON
06 May 23:53
Swap tokens
STON.fi Dex
-
− 32,372.17 SQD
+ 0.991096958 TON
06 May 23:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"15048","price":"2000000000","nonce":1715039494}
− 0.01 TON
26 Apr 07:40
Received TON
EQCqNjAP…2cGS3FWx
-
+ 4.275 TON
26 Apr 04:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"16199","price":"4500000000","nonce":1714104602}
− 0.01 TON
16 Apr 14:10
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
+ 32,372.17 SQD
16 Apr 03:25
Sent TON
OKX 1
6124274
− 4.2 TON
15 Apr 01:49
Received TON
EQCqNjAP…2cGS3FWx
-
+ 3.99 TON
15 Apr 01:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"10340","price":"4200000000","nonce":1713145475}
− 0.01 TON
09 Apr 09:41
Sent TON
OKX 1
6124274
− 7.041 TON
09 Apr 01:57
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.9 TON
09 Apr 01:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4163","price":"2000000000","nonce":1712627810}
− 0.01 TON
07 Apr 08:36
Received TON
EQCqNjAP…2cGS3FWx
-
+ 5.225 TON
07 Apr 08:32
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"9168","price":"5500000000","nonce":1712478710}
− 0.01 TON
04 Apr 01:52
Sent TON
OKX 1
6124274
− 10.3 TON
04 Apr 01:27
Received TON
EQCqNjAP…2cGS3FWx
-
+ 10.45 TON
04 Apr 01:26
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"13909","price":"11000000000","nonce":1712193979}
− 0.01 TON
01 Apr 12:13
Sent TON
OKX 1
6124274
− 6 TON
01 Apr 12:11
Swap tokens
EQARWL62…Xf48K-6-
-
− 39,333.08 SAMO
+ 6.143 TON
01 Apr 12:09
Swap tokens
EQARWL62…Xf48K-6-
-
− 39,333.08 SAMO
+ 39,333.08 SAMO
How this data was fetched?
Use tonapi.io