Address
UQC1wA7BxXOcD4v9YA6TTgQfx8dX_EJ76MOAqkuR2-6lS-Wi
Balance
5.633 TON
≈ $36.97
Contract type
wallet_v4r2
Date
31 May, 10:59
Received TON
UQArDMLH…hQubWeuS
-
+ 0.01 TON
Received TON
UQArDMLH…hQubWeuS
-
+ 0.025425999 TON
31 May, 10:58
Sent TON
UQArDMLH…hQubWeuS
-
− 0.01 TON
Sent TON
UQArDMLH…hQubWeuS
-
− 0.03 TON
30 May, 07:27
Send token
EQCLeuyn…Zoi75uq3
Call: DedustSwap
− 47,842.31 SQD
Received TON
EQDa4VOn…tXCNICq_
-
+ 1.471 TON
30 May, 07:22
Send token
EQBzE4xA…sgP0CIac
Call: DedustSwap
− 5,157 SQG
Received TON
EQDa4VOn…tXCNICq_
-
+ 0.931363262 TON
30 May, 07:18
Received TON
EQBIGP8k…KxL36qxf
-
+ 0.000000001 TON
30 May, 07:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":5730,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1717053478}
− 0.1 TON
21 May, 07:22
Sent TON
UQCXfhLZ…5kI5bHPK
-
− 0.02 TON
11 May, 15:22
Sent TON
UQCXfhLZ…5kI5bHPK
-
− 0.123 TON
11 May, 15:13
Sent TON
UQCXfhLZ…5kI5bHPK
-
− 0.01 TON
10 May, 12:05
Sent TON
UQCXfhLZ…5kI5bHPK
-
− 0.02 TON
16 Apr, 13:53
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
01 Apr, 07:53
Sent TON
Bybit 1
10051099
− 10 TON
24 Mar, 15:03
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.85 TON
24 Mar, 15:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2685","price":"3000000000","nonce":1711292377}
− 0.01 TON
13 Mar, 00:17
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.425 TON
10 Mar, 16:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2100","price":"1500000000","nonce":1710087273}
− 0.01 TON
02 Mar, 11:39
Received TON
EQCqNjAP…2cGS3FWx
-
+ 3.325 TON
01 Mar, 18:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4000","price":"3500000000","nonce":1709316329}
− 0.01 TON
01 Mar, 18:04
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
25 Feb, 01:01
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"1000","price":"4000000000","nonce":1708822899}
− 0.01 TON
25 Feb, 01:00
Called contract
EQCfd7lZ…CkH2x39N
0x768b4d10
− 0.1 TON
23 Feb, 18:28
Received TON
EQCfd7lZ…CkH2x39N
-
+ 2.85 TON
23 Feb, 18:04
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"500","price":"3000000000","nonce":1708711473}
− 0.01 TON
23 Feb, 00:19
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"300","price":"3000000000","nonce":1708647558}
− 0.01 TON
22 Feb, 11:35
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"mint","amt":"3000","nonce":1708601710}
− 1.01 TON
How this data was fetched?
Use tonapi.io