Address
UQBbnEOdaYBxgrYsmW41uva6yiY6E4VUZtdgcfPRWAv7AGGV
UQBbnEOd…WAv7AGGV
Balance
0.007750594 TON
≈ $0.04524
Contract type
wallet_v4r2
Token
Date
17 Apr 15:42
Sent TON
UQAHXCwn…Y_vbg8C_
-
− 1.46 TON
17 Apr 15:37
Swap tokens
STON.fi Dex
-
− 47,842.9 SQD
+ 1.346 TON
17 Apr 15:25
Received TON
UQAHXCwn…Y_vbg8C_
-
+ 0.2 TON
17 Apr 15:21
Received TON
UQAHXCwn…Y_vbg8C_
-
+ 0.2 TON
16 Apr 12:26
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
+ 47,842.9 SQD
10 Apr 01:56
Sent TON
UQAHXCwn…Y_vbg8C_
-
− 2.41 TON
09 Apr 17:41
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.375 TON
08 Apr 23:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3845","price":"2500000000","nonce":1712618283}
− 0.01 TON
08 Apr 18:00
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.053 TON
26 Mar 16:43
Sent TON
UQDWw8MC…bJ3lD8w5
-
− 0.38 TON
22 Mar 16:12
Sent TON
UQDWw8MC…bJ3lD8w5
-
− 9 TON
19 Mar 16:31
Sent TON
UQDWw8MC…bJ3lD8w5
-
− 0.3 TON
19 Mar 16:29
Sent TON
UQDWw8MC…bJ3lD8w5
-
− 0.4 TON
16 Mar 06:48
Received TON
EQCqNjAP…2cGS3FWx
-
+ 5.32 TON
16 Mar 06:48
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2199","price":"5600000000","nonce":1710571662}
− 0.01 TON
06 Mar 16:58
Sent TON
UQDWw8MC…bJ3lD8w5
-
− 0.1 TON
05 Mar 15:14
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.85 TON
05 Mar 14:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3701","price":"3000000000","nonce":1709650563}
− 0.01 TON
26 Feb 08:44
Received TON
web3unicorn.ton
0.1
+ 0.1 TON
26 Feb 03:52
Received TON
EQCfd7lZ…CkH2x39N
-
+ 1.9 TON
26 Feb 03:49
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"2607","price":"2000000000","nonce":1708919364}
− 0.01 TON
26 Feb 03:47
Received TON
web3unicorn.ton
-
+ 0.1 TON
21 Feb 19:05
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":3,"ref":"UQAwp1m-jKG1scLp9yfKFC4uw_y6tUwF6n6VtdcHIX5rZWWA","nonce":1708542332}
− 0.01 TON
21 Feb 18:13
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"mint","amt":"3000","nonce":1708539189}
− 1.01 TON
21 Feb 18:11
Contract deploy
EQBbnEOd…WAv7ADxQ
Interfaces: [wallet_v4r2]
-
How this data was fetched?
Use tonapi.io