Address
UQBQfN-VNkBJQb107UY3Cbw-StDi6tB96hE0tHNFx0dfI-_S
Balance
0.784479575 TON
≈ $5.895
Tokens
564 SQG
Contract type
wallet_v4r2
Date
Initiator
17 Jun, 11:56
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1718625364}
− 0.00001 TON
15 Jun, 18:00
Sent TON
UQB1bAP1…8vUxDWG0
-
− 0.1 TON
13 Jun, 20:05
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1718309112}
− 0.00001 TON
12 Jun, 11:06
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1718190373}
− 0.00001 TON
10 Jun, 18:47
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.475 TON
10 Jun, 18:44
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"5638","price":"500000000","nonce":1718045030}
− 0.01 TON
03 Jun, 20:16
Send token
UQDkbzhS…iRIFfuP1
-
− 1.33 USD₮
03 Jun, 20:10
Swap tokens
STON.fi Dex
-
− 0.2 TON
+ 1.337 USD₮
03 Jun, 20:05
Sent TON
UQDkbzhS…iRIFfuP1
-
− 0.25 TON
28 May, 12:26
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1235 TON
17 May, 12:29
Swap tokens
STON.fi Dex
-
− 8,758 SQD
+ 0.243009443 TON
17 May, 12:09
Sent TON
UQB1bAP1…8vUxDWG0
-
− 0.08 TON
14 May, 09:21
Received TON
EQAKBfEF…FJhwuJsv
-
+ 0.000000001 TON
12 May, 07:25
Received TON
EQBgmi4d…vQmIhhxb
buy | 30044 |
+ 0.71 TON
02 May, 13:56
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"869","price":"130000000","nonce":1714658178}
− 0.01 TON
01 May, 09:38
Received TON
EQBgmi4d…vQmIhhxb
buy | 9453 |
+ 0.02 TON
30 Apr, 13:26
Received TON
EQBgmi4d…vQmIhhxb
buy | 7994 |
+ 0.029 TON
29 Apr, 05:36
Called contract
EQBgmi4d…vQmIhhxb
0x13cca928
− 3.938 TON
28 Apr, 10:20
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.095 TON
28 Apr, 09:52
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"601","price":"100000000","nonce":1714297952}
− 0.01 TON
25 Apr, 14:29
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1615 TON
25 Apr, 13:43
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"733","price":"170000000","nonce":1714052615}
− 0.01 TON
25 Apr, 12:22
Sent TON
UQDkbzhS…iRIFfuP1
-
− 0.5 TON
23 Apr, 18:47
Sent TON
UQC3P-cP…g0htSHhO
-
− 5 TON
22 Apr, 03:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":627,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713757804}
− 0.1 TON
How this data was fetched?
Use tonapi.io