Address
UQC2zSHIU2G-xsbOEGZXM2NDjNO0U-23OkZRMN0BIoaVMzia
Balance
0.003576343 TON
≈ $0.01709
Contract type
wallet_v4r2
Asset
Date
16 Apr 19:28
Sent TON
UQDj501T…ZGFW7vJq
-
− 1.596 TON
16 Apr 19:26
Swap tokens
STON.fi Dex
-
− 48,466.62 SQD
+ 1.419 TON
16 Apr 18:41
Received TON
UQBm0oKP…El6x_vF_
-
+ 0.4 TON
16 Apr 12:41
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
+ 48,466.62 SQD
12 Apr 11:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2071,"ref":"UQD0mP7klU6wv-E4tgQfHLLOkNET_uJaXJhVC2RXm0Sf_54F","nonce":1712921538}
− 0.01 TON
21 Mar 18:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":608,"ref":"UQD0mP7klU6wv-E4tgQfHLLOkNET_uJaXJhVC2RXm0Sf_54F","nonce":1711046121}
− 0.01 TON
21 Mar 18:34
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
21 Mar 18:32
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.2 TON
18 Mar 15:27
Sent TON
UQDj501T…ZGFW7vJq
-
− 17.25 TON
18 Mar 15:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":164,"ref":"UQD0mP7klU6wv-E4tgQfHLLOkNET_uJaXJhVC2RXm0Sf_54F","nonce":1710775469}
− 0.01 TON
18 Mar 15:23
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.093 TON
18 Mar 15:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"500","price":"1150000000","nonce":1710775387}
− 0.01 TON
18 Mar 15:21
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.09 TON
18 Mar 15:21
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"2200000000","nonce":1710775261}
− 0.01 TON
18 Mar 15:19
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.375 TON
18 Mar 15:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"2500000000","nonce":1710775150}
− 0.01 TON
18 Mar 15:18
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.47 TON
18 Mar 15:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"2600000000","nonce":1710775069}
− 0.01 TON
18 Mar 15:16
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.375 TON
18 Mar 15:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"2500000000","nonce":1710774933}
− 0.01 TON
18 Mar 15:14
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.185 TON
18 Mar 15:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"2300000000","nonce":1710774854}
− 0.01 TON
18 Mar 15:12
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.09 TON
18 Mar 15:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"2200000000","nonce":1710774722}
− 0.01 TON
18 Mar 15:10
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
How this data was fetched?
Use tonapi.io