Address
UQBVvEiI6Tzf0W7SvPsdJ2M7vBLExBcMhxmXS9daVfFUaS82
Balance
0.004564312 TON
≈ $0.0336246019
Collectibles
Contract type
wallet_v4r2
Date
Initiator
08 May, 18:23
Sent TON
Gate.io
1582439403
− 1.25 TON
08 May, 18:10
Swap tokens
STON.fi Dex
-
− 36,471.91 SQD
+ 1.103 TON
08 May, 18:05
Received TON
UQDVNkIl…dDPrIeo6
-
+ 0.25 TON
04 May, 10:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"8663","price":"1800000000","nonce":1714819794}
− 0.01 TON
25 Apr, 18:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"7629","price":"3000000000","nonce":1714068625}
− 0.01 TON
18 Apr, 10:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2737,"ref":"","nonce":1713436105}
− 0.01 TON
16 Apr, 14:40
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
+ 36,471.91 SQD
15 Apr, 15:41
Sent TON
Gate.io
1582439403
− 2 TON
15 Apr, 15:31
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.9 TON
15 Apr, 15:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4972","price":"2000000000","nonce":1713194613}
− 0.01 TON
15 Apr, 15:21
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
15 Apr, 09:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4741","price":"2500000000","nonce":1713173895}
− 0.01 TON
12 Apr, 15:00
Sent TON
Gate.io
1582439403
− 9 TON
10 Apr, 19:26
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.995 TON
10 Apr, 18:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2284","price":"2100000000","nonce":1712772925}
− 0.01 TON
09 Apr, 18:30
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.85 TON
09 Apr, 06:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4501","price":"3000000000","nonce":1712644583}
− 0.01 TON
06 Apr, 14:21
Received TON
EQCqNjAP…2cGS3FWx
-
+ 4.275 TON
06 Apr, 11:55
Sent TON
Gate.io
1582439403
− 11.8 TON
06 Apr, 11:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"6301","price":"4500000000","nonce":1712404447}
− 0.01 TON
03 Apr, 07:22
Received TON
EQCqNjAP…2cGS3FWx
-
+ 3.8 TON
03 Apr, 05:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"6037","price":"4000000000","nonce":1712121903}
− 0.01 TON
31 Mar, 07:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":7543,"ref":"","nonce":1711871709}
− 0.01 TON
27 Mar, 03:26
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3612,"ref":"","nonce":1711509960}
− 0.01 TON
27 Mar, 02:34
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
How this data was fetched?
Use tonapi.io