Address
UQCIehuyAoRrb2V1LNtsPPvRAiA5VOYTy4ykzyIPZXRycpZ2
Balance
0.151380206 TON
≈ $0.8114735943
Tokens
6,894.32 SQD
Contract type
wallet_v4r2
Date
23 Jul, 13:24
Send token
UQCHI37i…qlKUGPxp
-
− 6.1 USD₮
23 Jul, 13:20
Swap tokens
STON.fi Dex
-
− 0.890294137 TON
+ 6.105 USD₮
23 Jul, 13:13
Swap tokens
STON.fi Dex
-
− 13,920.02 TONFI
+ 0.220428699 TON
23 Jul, 13:11
Swap tokens
STON.fi Dex
-
− 8,618.95 CATS
+ 0.535864007 TON
05 Jul, 20:59
Received TON
UQCuGNwO…Sy42dfG5
-
+ 0 TON
30 Jun, 18:53
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 632.08 SQD
27 May, 20:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":923,"ref":"","nonce":1716841704}
− 0.01 TON
26 May, 11:45
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.09975 TON
23 May, 19:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1534,"ref":"","nonce":1716490871}
− 0.01 TON
19 May, 15:37
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.075145 TON
16 May, 17:45
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1045 TON
16 May, 17:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2505","price":"110000000","nonce":1715880699}
− 0.01 TON
06 May, 17:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"791","price":"79100000","nonce":1715015848}
− 0.01 TON
03 May, 18:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"815","price":"105000000","nonce":1714760039}
− 0.01 TON
30 Apr, 18:55
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0779 TON
30 Apr, 17:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"547","price":"82000000","nonce":1714499759}
− 0.01 TON
28 Apr, 21:53
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1615 TON
28 Apr, 18:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"815","price":"170000000","nonce":1714327184}
− 0.01 TON
25 Apr, 19:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1476,"ref":"","nonce":1714072703}
− 0.01 TON
23 Apr, 16:34
Received token
kingygm.ton
-
+ 3 KINGY
19 Apr, 19:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":747,"ref":"","nonce":1713556414}
− 0.01 TON
16 Apr, 15:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":462,"ref":"","nonce":1713280332}
− 0.01 TON
16 Apr, 14:24
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
+ 6,262.24 SQD
14 Apr, 13:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":416,"ref":"","nonce":1713102883}
− 0.01 TON
12 Apr, 15:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":288,"ref":"","nonce":1712936296}
− 0.01 TON
How this data was fetched?
Use tonapi.io