Address
UQBTuMS2j2oMiIlEfcMpBL0mVPwal7qM9MhdKZBl8tLxN_MJ
Balance
0.003149501 TON
≈ $0.0230008058
Contract type
wallet_v4r2
Date
Initiator
03 Jul, 06:38
Sent TON
UQDGCZhz…DRB2AZdS
-
− 0.24798 TON
02 Jul, 19:23
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.133 TON
02 Jul, 11:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1577","price":"140000000","nonce":1719919433}
− 0.01 TON
02 Jul, 11:22
Received TON
UQDGCZhz…DRB2AZdS
-
+ 0.131599336 TON
01 Jun, 21:40
Sent TON
OKX 1
6961468
− 1.762 TON
01 Jun, 19:05
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2185 TON
01 Jun, 18:29
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1662","price":"230000000","nonce":1717266485}
− 0.01 TON
22 May, 04:13
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.114 TON
22 May, 01:32
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1209","price":"120000000","nonce":1716341477}
− 0.01 TON
15 May, 13:12
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0665 TON
15 May, 12:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1680","price":"70000000","nonce":1715776377}
− 0.01 TON
15 May, 12:27
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
12 May, 15:26
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1106","price":"550000000","nonce":1715527560}
− 0.01 TON
07 May, 12:55
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.6175 TON
07 May, 12:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"6728","price":"650000000","nonce":1715086397}
− 0.01 TON
07 May, 12:49
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
05 May, 11:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"6268","price":"900000000","nonce":1714907623}
− 0.01 TON
29 Apr, 06:36
Swap tokens
STON.fi Dex
-
− 19,837.88 SQD
+ 0.882166356 TON
18 Apr, 18:32
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
18 Apr, 18:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1216","price":"300000000","nonce":1713465048}
− 0.01 TON
16 Apr, 15:15
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
+ 19,837.88 SQD
10 Apr, 05:27
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.6 TON
09 Apr, 13:27
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.56525 TON
09 Apr, 13:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"595000000","nonce":1712669128}
− 0.01 TON
08 Apr, 21:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":9501,"ref":"UQBzbANP4BhZhpeQL6Xe2EBq3beYnYZgAYs-RC0lALmht6lp","nonce":1712612524}
− 0.01 TON
How this data was fetched?
Use tonapi.io