Address
UQBgbIDMNhbrkQ6U-_YLWWKnX0Q_22NGedNCMIigWd0mHGWn
UQBgbIDM…Wd0mHGWn
Balance
0.009519081 TON
≈ $0.05505
Contract type
wallet_v4r2
Token
Date
12 Jun 03:51
Sent TON
UQBlMVB0…ijTk0eIp
-
− 0.7 TON
12 Jun 03:48
Swap tokens
STON.fi Dex
-
− 2,856.99 SQD
+ 0.068834909 TON
25 May 06:02
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.209 TON
22 May 06:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1719","price":"220000000","nonce":1716358131}
− 0.01 TON
06 May 23:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":717,"ref":"UQCyZ1DdCKTVl6caD0_V1lwiB9_DlJ5kNuK3dla-xE2IBH4C","nonce":1715038545}
− 0.01 TON
30 Apr 11:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":648,"ref":"UQCyZ1DdCKTVl6caD0_V1lwiB9_DlJ5kNuK3dla-xE2IBH4C","nonce":1714478278}
− 0.01 TON
26 Apr 23:05
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.7125 TON
23 Apr 22:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2537","price":"750000000","nonce":1713911390}
− 0.01 TON
16 Apr 14:28
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
+ 2,856.99 SQD
04 Apr 23:48
Called contract
EQBn18Co…mUP0SLTe
0x50c081d1
− 0.880085313 TON
04 Apr 03:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"180","price":"200000000","nonce":1712199875}
− 0.01 TON
03 Apr 19:05
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.095 TON
03 Apr 07:37
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1235 TON
03 Apr 06:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"236","price":"130000000","nonce":1712126448}
− 0.01 TON
02 Apr 12:28
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2375 TON
02 Apr 07:41
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1045 TON
02 Apr 04:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"376","price":"250000000","nonce":1712032054}
− 0.01 TON
01 Apr 01:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"326","price":"150000000","nonce":1711933966}
− 0.01 TON
31 Mar 12:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"210","price":"130000000","nonce":1711888697}
− 0.01 TON
31 Mar 11:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"202","price":"110000000","nonce":1711885568}
− 0.01 TON
30 Mar 17:36
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1995 TON
30 Mar 14:08
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"314","price":"210000000","nonce":1711807694}
− 0.01 TON
30 Mar 13:59
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
30 Mar 13:39
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
30 Mar 01:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"111","price":"100000000","nonce":1711762276}
− 0.01 TON
How this data was fetched?
Use tonapi.io