Address
UQCAJiMGOvE69dcquBPJpwCPKVBVBe6U3hb2_cdFXFsM43Bc
Balance
0.083812098 TON
≈ $0.6135464634
Contract type
wallet_v4r2
Date
Initiator
23 Jun, 23:38
Sent TON
OKX 1
7185850
− 11 TON
23 Jun, 23:36
Sent TON
OKX 1
7185850
− 0.5 TON
23 Jun, 20:51
Received TON
EQCqNjAP…2cGS3FWx
-
+ 11.4 TON
23 Jun, 14:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"102895","price":"12000000000","nonce":1719154538}
− 0.01 TON
23 Jun, 09:36
Received TON
UQB_rhoJ…5nKQLb0I
-
+ 0.1 TON
24 Apr, 00:20
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
22 Apr, 07:27
Sent TON
UQCJTvuW…iqzFkDhg
-
− 4 TON
21 Apr, 04:42
Swap tokens
STON.fi Dex
-
− 84,290.3 SQD
+ 2.377 TON
17 Apr, 23:03
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.9 TON
17 Apr, 15:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5000","price":"2000000000","nonce":1713368179}
− 0.01 TON
16 Apr, 14:37
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
+ 84,290.3 SQD
12 Apr, 20:48
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
10 Apr, 19:16
Sent TON
UQDk1oZc…vAoH7AWm
-
− 0.1 TON
10 Apr, 19:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"50000000000","nonce":1712775745}
− 0.01 TON
08 Apr, 20:05
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
04 Apr, 02:44
Sent TON
UQCeU9qT…WpJrWLyN
-
− 0.05 TON
04 Apr, 02:43
Sent TON
UQB04V7Z…2MNVhZ7f
-
− 0.05 TON
03 Apr, 07:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1137,"ref":"UQBtPjfOhrmC7rZRayJha67HOOxatOGV9pHMT_bRNeosYoGd","nonce":1712129386}
− 0.01 TON
03 Apr, 07:28
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.6 TON
03 Apr, 05:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2356,"ref":"UQBtPjfOhrmC7rZRayJha67HOOxatOGV9pHMT_bRNeosYoGd","nonce":1712122545}
− 0.01 TON
02 Apr, 13:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":14353,"ref":"UQBtPjfOhrmC7rZRayJha67HOOxatOGV9pHMT_bRNeosYoGd","nonce":1712063026}
− 0.01 TON
02 Apr, 13:02
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 5.9 TON
02 Apr, 13:00
Received TON
UQDFjT57…3AIc3F4o
-
+ 6.9 TON
31 Mar, 03:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3163,"ref":"UQBtPjfOhrmC7rZRayJha67HOOxatOGV9pHMT_bRNeosYoGd","nonce":1711854589}
− 0.01 TON
31 Mar, 03:08
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1 TON
How this data was fetched?
Use tonapi.io