Address
UQC-upbg8Fx_m8zHlJMuPs9j_9AyDpkHPfOaPkMvHxsLgncD
Balance
0.146306129 TON
≈ $1.044
Tokens
7,060.06 SQD
Contract type
wallet_v4r2
Date
Initiator
23 Apr, 05:07
Send token
UQCDE4w3…78fbKS9m
-
− 43.01 USD₮
23 Apr, 04:27
Unknown
UQC-upbg…HxsLgncD
Something happened but we don't understand what.
-
23 Apr, 04:26
Swap tokens
STON.fi Dex
-
− 7.373 TON
+ 43.01 USD₮
23 Apr, 04:25
Received TON
UQC70xfc…xhxNR857
-
+ 7.546 TON
22 Apr, 20:52
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0855 TON
22 Apr, 16:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"401","price":"90000000","nonce":1713803079}
− 0.01 TON
20 Apr, 23:48
Sent TON
UQC70xfc…xhxNR857
-
− 0.2 TON
20 Apr, 17:03
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2565 TON
20 Apr, 16:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1119","price":"270000000","nonce":1713631359}
− 0.01 TON
17 Apr, 15:35
Sent TON
UQD6dauz…NcyGZQAq
-
− 5.2 TON
17 Apr, 15:27
Received TON
UQA4Ycwv…gVx0H10l
-
+ 5.231 TON
16 Apr, 14:22
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
+ 7,060.06 SQD
15 Apr, 15:42
Sent TON
UQD6dauz…NcyGZQAq
-
− 0.4 TON
15 Apr, 05:41
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
15 Apr, 05:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"519","price":"200000000","nonce":1713159512}
− 0.01 TON
14 Apr, 17:10
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
14 Apr, 06:58
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.3325 TON
14 Apr, 05:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"757","price":"350000000","nonce":1713074026}
− 0.01 TON
10 Apr, 23:54
Sent TON
UQAEm7Cw…v2bHuf8R
-
− 0.1 TON
10 Apr, 15:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"314","price":"300000000","nonce":1712764292}
− 0.01 TON
10 Apr, 04:22
Sent TON
UQAvSsY-…YN5MCI9P
-
− 0.5 TON
09 Apr, 16:23
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.418 TON
09 Apr, 16:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"719","price":"440000000","nonce":1712678478}
− 0.01 TON
07 Apr, 12:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":195,"ref":"UQCJB0Tis3thKarILGKv5N2Gtfb55f6ndzoGOYPXWkkOdDgo","nonce":1712492045}
− 0.01 TON
06 Apr, 22:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":320,"ref":"UQCJB0Tis3thKarILGKv5N2Gtfb55f6ndzoGOYPXWkkOdDgo","nonce":1712443477}
− 0.01 TON
How this data was fetched?
Use tonapi.io