Address
UQCI8xGT3glPPvBPhPuv0wro9Oafz5JPxJ5Fhy690eBpY89N
UQCI8xGT…0eBpY89N
Balance
0.019553869 TON
≈ $0.1022
Tokens
6,494.86 SQD
Collectibles
Contract type
wallet_v4r2
Token
Date
17 Sep 10:49
Sent TON
UQA9nNvU…bqvrcxPx
a4bebdf8-3014-4c09-9e37-b4d12a183dc1:5f1379a4-b7dc-408b-8918-99c6127c1c93
− 0.05 TON
18 Aug 16:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":9689,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1723998993}
− 0.1 TON
27 Jul 00:04
Sent TON
UQCmCU6_…IT-NR1WL
-
− 0.1 TON
14 May 09:20
Received TON
EQA2p2jY…-RxEuWd1
-
+ 0.000000001 TON
21 Apr 14:40
Sent TON
Gate.io
Vochitoi
− 1.5 TON
21 Apr 14:36
Swap tokens
STON.fi Dex
-
− 110,877,091.18 FISH
+ 1.538 TON
21 Apr 03:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1196,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713671205}
− 0.1 TON
16 Apr 21:52
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.475 TON
16 Apr 14:22
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
+ 6,494.86 SQD
15 Apr 14:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1132","price":"500000000","nonce":1713191649}
− 0.01 TON
10 Apr 14:29
Sent TON
UQA9U96b…qlE87iZG
-
− 1 TON
10 Apr 14:19
Send token
Failed
STON.fi Dex
Call: StonfiSwap
− 110,877,091.18 FISH
10 Apr 14:19
Swap tokens
Failed
STON.fi Dex
-
− 110,877,091.18 FISH
+ 1.504 pTON
10 Apr 14:14
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.425 TON
10 Apr 13:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1828","price":"1500000000","nonce":1712754238}
− 0.01 TON
05 Apr 12:14
Swap tokens
STON.fi Dex
-
− 2 TON
+ 110,877,091.18 FISH
05 Apr 12:12
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.28 TON
05 Apr 12:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3635","price":"2400000000","nonce":1712319120}
− 0.01 TON
28 Mar 14:26
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1764,"ref":"","nonce":1711635981}
− 0.01 TON
28 Mar 14:26
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1763,"ref":"","nonce":1711635946}
− 0.01 TON
28 Mar 14:25
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
28 Mar 06:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1635","price":"2000000000","nonce":1711607472}
− 0.01 TON
24 Mar 04:27
Sent TON
Gate.io
-
− 5 TON
24 Mar 04:22
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.375 TON
24 Mar 04:21
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2506","price":"2500000000","nonce":1711254047}
− 0.01 TON
How this data was fetched?
Use tonapi.io