Address
UQC6pGBy3h13plyONHzEkpDkn59ZiQTWgBGDuRYgNRwKlra5
Balance
3.254 TON
≈ $21.47
Tokens
3,276 NOT
Contract type
wallet_v4r2
Date
18 Apr, 15:03
Swap tokens
STON.fi Dex
-
− 51,092.63 SQD
+ 1.723 TON
16 Apr, 13:47
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
+ 51,092.63 SQD
12 Apr, 05:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1147,"ref":"UQCqoWJVOdsKUU-N-4ntuqS88fBwJ_w0PlUbrQ6SBwiUz3uC","nonce":1712901125}
− 0.01 TON
12 Apr, 05:29
Swap tokens
STON.fi Dex
-
− 1.6 KINGY
+ 0.154478009 TON
12 Apr, 04:35
Swap tokens
Failed
STON.fi Dex
-
− 1.6 KINGY
+ 0.154493863 pTON
12 Apr, 04:28
Called contract
EQCe2lFG…xmTWFV5T
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
08 Apr, 10:26
Received token
kingygm.ton
-
+ 0.3 KINGY
23 Mar, 13:41
Swap tokens
STON.fi Dex
-
− 1.488 tsTON
+ 1.515 TON
23 Mar, 10:05
Deposit stake
Tonstakers
-
− 1.523 TON
Mint token
Tonstakers TON
-
+ 1.488 tsTON
23 Mar, 06:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2755,"ref":"UQCqoWJVOdsKUU-N-4ntuqS88fBwJ_w0PlUbrQ6SBwiUz3uC","nonce":1711176806}
− 0.01 TON
20 Mar, 17:32
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.29 TON
16 Mar, 08:19
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.9 TON
16 Mar, 08:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"816","price":"2000000000","nonce":1710577104}
− 0.01 TON
14 Mar, 12:58
Sent TON
UQCM5CDz…JP5mMvvv
-
− 6 TON
14 Mar, 12:57
Swap tokens
STON.fi Dex
-
− 29.43 jUSDC
+ 6.849 TON
14 Mar, 12:56
Received TON
UQCkoRp4…zk8cJv7X
-
+ 0.35 TON
14 Mar, 07:21
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":99,"ref":"UQCqoWJVOdsKUU-N-4ntuqS88fBwJ_w0PlUbrQ6SBwiUz3uC","nonce":1710400857}
− 0.01 TON
14 Mar, 06:45
Swap tokens
STON.fi Dex
-
− 7.412 TON
+ 29.43 jUSDC
14 Mar, 06:19
Received TON
EQCqNjAP…2cGS3FWx
-
+ 7.068 TON
14 Mar, 06:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"9300","price":"7440000000","nonce":1710397143}
− 0.01 TON
14 Mar, 06:15
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
13 Mar, 07:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":357,"ref":"UQCqoWJVOdsKUU-N-4ntuqS88fBwJ_w0PlUbrQ6SBwiUz3uC","nonce":1710315260}
− 0.01 TON
13 Mar, 06:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"9000","price":"10000000000","nonce":1710310249}
− 0.01 TON
13 Mar, 06:01
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.8265 TON
13 Mar, 05:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"870000000","nonce":1710309498}
− 0.01 TON
How this data was fetched?
Use tonapi.io