Address
UQBF8QmPJ3jboUfH_W0a7uNbKYwkJDP4xT6cJ0Set2gPAJvY
Balance
0.038750696 TON
≈ $0.2644347495
Contract type
wallet_v4r2
Date
19 Apr, 11:02
Sent TON
UQDM-H9r…znj7wiYH
-
− 0.8 TON
19 Apr, 02:10
Swap tokens
STON.fi Dex
-
− 1.3 KINGY
+ 0.092224492 TON
19 Apr, 02:08
Swap tokens
STON.fi Dex
-
− 7,370.55 SQD
+ 0.283248641 TON
18 Apr, 11:23
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.09975 TON
18 Apr, 11:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"409","price":"105000000","nonce":1713438092}
− 0.01 TON
16 Apr, 15:01
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
+ 7,370.55 SQD
15 Apr, 11:45
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.095 TON
15 Apr, 11:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"270","price":"100000000","nonce":1713179452}
− 0.01 TON
13 Apr, 12:35
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.589 TON
13 Apr, 12:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1170","price":"620000000","nonce":1713010325}
− 0.01 TON
11 Apr, 16:45
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
11 Apr, 03:06
Received token
kingygm.ton
-
+ 1.3 KINGY
10 Apr, 22:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"810","price":"700000000","nonce":1712786535}
− 0.01 TON
07 Apr, 10:38
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.399 TON
07 Apr, 03:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"639","price":"420000000","nonce":1712460406}
− 0.01 TON
06 Apr, 09:58
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.41 TON
06 Apr, 07:53
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.3325 TON
06 Apr, 06:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"471","price":"350000000","nonce":1712383823}
− 0.01 TON
04 Apr, 11:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":293,"ref":"UQDfDPjQxJZdD7wBG2hW3OwY_ZbmiAsK_eHyb-FsnuSjkgwo","nonce":1712229549}
− 0.01 TON
04 Apr, 11:18
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.33 TON
04 Apr, 11:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":154,"ref":"UQDfDPjQxJZdD7wBG2hW3OwY_ZbmiAsK_eHyb-FsnuSjkgwo","nonce":1712229119}
− 0.01 TON
03 Apr, 21:27
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
03 Apr, 20:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"363","price":"300000000","nonce":1712177020}
− 0.01 TON
02 Apr, 11:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":251,"ref":"UQDfDPjQxJZdD7wBG2hW3OwY_ZbmiAsK_eHyb-FsnuSjkgwo","nonce":1712057058}
− 0.01 TON
02 Apr, 02:43
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.171 TON
How this data was fetched?
Use tonapi.io