Address
UQCJvQeGWas1wJ4taUoLEj6m1bnwrJkNaWQny7jqCwD516yQ
Balance
1.881 TON
≈ $13.19
Tokens
0.75041672 JETTON
Contract type
wallet_v4r2
Date
Initiator
09 Jun, 07:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":13146,"ref":"UQAmNJriAivEtsfT7J47BzDuPDIeB7wsm06YIIMT9i_1a_C5","nonce":1717918917}
− 0.01 TON
09 Jun, 07:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717918845}
− 0.00001 TON
21 May, 06:36
Send token
Failed
STON.fi Dex
Call: StonfiSwap
− 64,372.65 SQD
21 May, 06:35
Swap tokens
STON.fi Dex
-
− 64,372.65 SQD
+ 1.574 TON
14 May, 09:21
Received TON
EQBgKYYG…ilBovUYf
-
+ 0.000000001 TON
26 Apr, 06:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2462,"ref":"UQAmNJriAivEtsfT7J47BzDuPDIeB7wsm06YIIMT9i_1a_C5","nonce":1714113884}
− 0.01 TON
26 Apr, 06:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2500","price":"750000000","nonce":1714113768}
− 0.01 TON
16 Apr, 12:41
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
+ 64,372.65 SQD
12 Apr, 09:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":801,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1712915807}
− 0.1 TON
10 Apr, 09:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1527,"ref":"UQAmNJriAivEtsfT7J47BzDuPDIeB7wsm06YIIMT9i_1a_C5","nonce":1712741054}
− 0.01 TON
07 Apr, 11:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1590,"ref":"UQAmNJriAivEtsfT7J47BzDuPDIeB7wsm06YIIMT9i_1a_C5","nonce":1712487810}
− 0.01 TON
07 Apr, 11:01
Received TON
EQA2JYPG…TEdacbUG
-
+ 1 TON
04 Apr, 10:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":4640,"ref":"UQAmNJriAivEtsfT7J47BzDuPDIeB7wsm06YIIMT9i_1a_C5","nonce":1712227591}
− 0.01 TON
23 Mar, 06:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2905,"ref":"UQAmNJriAivEtsfT7J47BzDuPDIeB7wsm06YIIMT9i_1a_C5","nonce":1711174403}
− 0.01 TON
21 Mar, 11:39
Sent TON
UQBDGKNp…aBk49J5L
-
− 13 TON
21 Mar, 11:35
Received TON
EQCqNjAP…2cGS3FWx
-
+ 3.61 TON
21 Mar, 11:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3000","price":"3800000000","nonce":1711020897}
− 0.01 TON
20 Mar, 10:34
Received TON
EQCqNjAP…2cGS3FWx
-
+ 8.028 TON
20 Mar, 10:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5000","price":"8450000000","nonce":1710930485}
− 0.01 TON
16 Mar, 04:51
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.425 TON
13 Mar, 10:25
Swap tokens
STON.fi Dex
-
− 0.411974292 TON
+ 0.75041672 JETTON
24 Feb, 08:29
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"500","price":"1500000000","nonce":1708763328}
− 0.01 TON
23 Feb, 18:19
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.475 TON
23 Feb, 18:04
Sent TON
UQBDGKNp…aBk49J5L
-
− 1 TON
23 Feb, 18:03
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"500000000","nonce":1708711394}
− 0.01 TON
How this data was fetched?
Use tonapi.io