Address
UQBj2icdTr9MChJ8IjOVK2moFcVdAEycpZsDhkirc5HGAALm
Balance
0.075739961 TON
≈ $0.5116120756
Contract type
wallet_v4r2
Date
03 May, 10:44
Sent TON
UQBvDUao…Eu3sJZ2-
-
− 1.6 TON
03 May, 10:42
Swap tokens
STON.fi Dex
-
− 47,842.31 SQD
+ 1.551 TON
03 May, 10:41
Received TON
my-wallet-address.ton
-
+ 0.1 TON
03 May, 09:11
Received TON
my-wallet-address.ton
-
+ 0.23 TON
16 Apr, 12:24
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
+ 47,842.31 SQD
15 Apr, 14:31
Sent TON
my-wallet-address.ton
-
− 0.15 TON
15 Apr, 14:28
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1805 TON
15 Apr, 14:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"604","price":"190000000","nonce":1713191222}
− 0.01 TON
09 Apr, 07:59
Sent TON
my-wallet-address.ton
-
− 0.23 TON
08 Apr, 15:09
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.228 TON
08 Apr, 15:08
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"545","price":"240000000","nonce":1712588865}
− 0.01 TON
04 Apr, 11:29
Sent TON
my-wallet-address.ton
-
− 0.7 TON
04 Apr, 11:29
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.7125 TON
04 Apr, 11:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1078","price":"750000000","nonce":1712230104}
− 0.01 TON
28 Mar, 14:57
Sent TON
my-wallet-address.ton
-
− 0.3 TON
28 Mar, 14:56
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.342 TON
28 Mar, 14:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"512","price":"360000000","nonce":1711637623}
− 0.01 TON
25 Mar, 13:16
Sent TON
my-wallet-address.ton
-
− 1.15 TON
25 Mar, 13:15
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.14 TON
25 Mar, 13:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1293","price":"1200000000","nonce":1711372464}
− 0.01 TON
18 Mar, 07:04
Sent TON
my-wallet-address.ton
-
− 1.4 TON
18 Mar, 06:40
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.425 TON
18 Mar, 06:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"545","price":"1500000000","nonce":1710743037}
− 0.01 TON
15 Mar, 09:35
Sent TON
my-wallet-address.ton
-
− 2.3 TON
15 Mar, 09:31
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.375 TON
How this data was fetched?
Use tonapi.io