Address
UQCJ9XlutDunTGwhwk0GEiRvC8ljxLxn2oSR0DksbpJPhqFn
Balance
0.0095628 TON
≈ $0.0645211679
Tokens
2,132.16 SQD
Contract type
wallet_v4r2
Date
16 Apr, 14:12
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
+ 2,132.16 SQD
10 Apr, 14:19
Sent TON
OKX 1
6156348
− 0.59 TON
10 Apr, 14:11
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.57 TON
08 Apr, 13:49
Sent TON
OKX 1
6156348
− 1.3 TON
08 Apr, 08:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"743","price":"600000000","nonce":1712565362}
− 0.01 TON
08 Apr, 08:34
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.101 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.09191 TON
03 Apr, 18:22
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.475 TON
03 Apr, 05:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"595","price":"500000000","nonce":1712123362}
− 0.01 TON
01 Apr, 07:39
Swap tokens
STON.fi Dex
-
− 1 RAFF
+ 0.256542615 TON
01 Apr, 07:34
Called contract
EQBHxc3j…eeM4Hnbc
0x456a9261
− 0.175 TON
Received token
EQBHxc3j…eeM4Hnbc
-
+ 1 RAFF
30 Mar, 16:24
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.475 TON
30 Mar, 16:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"799","price":"500000000","nonce":1711815782}
− 0.01 TON
27 Mar, 01:43
Sent TON
UQBj96aE…THxd8h0a
1278171150379176969
− 0.1976 TON
27 Mar, 01:42
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
26 Mar, 02:51
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.475 TON
26 Mar, 02:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"626","price":"500000000","nonce":1711421425}
− 0.01 TON
26 Mar, 02:46
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
26 Mar, 02:44
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
26 Mar, 02:42
Sent TON
UQBj96aE…THxd8h0a
4779171142095488612
− 0.0188 TON
24 Mar, 21:20
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
22 Mar, 17:14
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.076 TON
22 Mar, 17:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"285","price":"80000000","nonce":1711127119}
− 0.01 TON
21 Mar, 04:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"142","price":"300000000","nonce":1710996687}
− 0.01 TON
20 Mar, 11:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":263,"ref":"","nonce":1710932541}
− 0.01 TON
20 Mar, 11:01
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.45 TON
How this data was fetched?
Use tonapi.io