Address
UQCDEOCai5NX1kSCJ9Z67JXqHES0NDoq_n40BVmuScC6_Ym7
Balance
0.004110773 TON
≈ $0.0272832004
Tokens
48,162.68 SQD
Contract type
wallet_v4r2
Date
02 Jul, 22:27
Sent TON
UQDysTes…dSevNvYS
-
− 2.99 TON
16 Apr, 13:59
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
+ 48,162.68 SQD
09 Apr, 16:40
Swap tokens
STON.fi Dex
-
− 0.624091305 STON
+ 2.746 TON
09 Apr, 10:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"893","price":"1000000000","nonce":1712660189}
− 0.01 TON
23 Mar, 14:16
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2185 TON
19 Mar, 19:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"103","price":"250000000","nonce":1710877027}
− 0.01 TON
19 Mar, 19:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"103","price":"230000000","nonce":1710876890}
− 0.01 TON
19 Mar, 11:11
Swap tokens
STON.fi Dex
-
− 1.534 TON
+ 0.624091305 STON
17 Mar, 18:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":71,"ref":"UQBjta0VHMKmxyI9HVnXoLjdaM3_6kMqgTzhx0PpHcegCvYL","nonce":1710701410}
− 0.01 TON
16 Mar, 06:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":46,"ref":"UQBjta0VHMKmxyI9HVnXoLjdaM3_6kMqgTzhx0PpHcegCvYL","nonce":1710571872}
− 0.01 TON
15 Mar, 07:02
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2375 TON
15 Mar, 06:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"115","price":"250000000","nonce":1710485706}
− 0.01 TON
12 Mar, 21:07
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":119,"ref":"UQBjta0VHMKmxyI9HVnXoLjdaM3_6kMqgTzhx0PpHcegCvYL","nonce":1710277621}
− 0.01 TON
09 Mar, 23:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":79,"ref":"UQBjta0VHMKmxyI9HVnXoLjdaM3_6kMqgTzhx0PpHcegCvYL","nonce":1710025443}
− 0.01 TON
07 Mar, 18:22
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1045 TON
07 Mar, 18:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":190,"ref":"UQBjta0VHMKmxyI9HVnXoLjdaM3_6kMqgTzhx0PpHcegCvYL","nonce":1709835158}
− 0.01 TON
07 Mar, 18:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"250","price":"110000000","nonce":1709835045}
− 0.01 TON
25 Feb, 13:02
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":31,"ref":"UQBjta0VHMKmxyI9HVnXoLjdaM3_6kMqgTzhx0PpHcegCvYL","nonce":1708866126}
− 0.01 TON
24 Feb, 19:52
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":28,"ref":"UQBjta0VHMKmxyI9HVnXoLjdaM3_6kMqgTzhx0PpHcegCvYL","nonce":1708804339}
− 0.01 TON
24 Feb, 05:14
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":17,"ref":"UQBjta0VHMKmxyI9HVnXoLjdaM3_6kMqgTzhx0PpHcegCvYL","nonce":1708751657}
− 0.01 TON
24 Feb, 05:13
Called contract
Failed
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.35 TON
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.284763 TON
23 Feb, 21:10
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":17,"ref":"UQBjta0VHMKmxyI9HVnXoLjdaM3_6kMqgTzhx0PpHcegCvYL","nonce":1708722585}
− 0.01 TON
23 Feb, 11:36
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":39,"ref":"UQBjta0VHMKmxyI9HVnXoLjdaM3_6kMqgTzhx0PpHcegCvYL","nonce":1708688178}
− 0.01 TON
23 Feb, 11:35
Called contract
Failed
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.58 TON
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.515493 TON
22 Feb, 13:28
Called contract
Failed
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.61 TON
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.545793 TON
How this data was fetched?
Use tonapi.io