Address
UQCQ37ZYRxST-MsVYrLAh6UnW495O5mPnwS64BVvwwSpwi6P
Balance
0.64285608 TON
≈ $4.936
Contract type
wallet_v4r2
Date
Initiator
24 Apr, 12:10
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.5605 TON
24 Apr, 10:30
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"2465","price":"590000000","nonce":1713954587}
− 0.01 TON
21 Apr, 16:35
Sent TON
UQA2h2Vm…QSriNeec
-
− 0.6 TON
21 Apr, 16:17
Sent TON
UQAqKKzU…jwQC3ooc
-
− 1 TON
21 Apr, 09:19
Send token
EQCLeuyn…Zoi75uq3
Call: DedustSwap
− 20,665.69 SQD
Received TON
EQDa4VOn…tXCNICq_
-
+ 1.131 TON
21 Apr, 09:17
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.7125 TON
21 Apr, 09:14
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"3482","price":"750000000","nonce":1713690812}
− 0.01 TON
21 Apr, 09:12
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
21 Apr, 09:10
Received TON
UQAqKKzU…jwQC3ooc
-
+ 0.154 TON
21 Apr, 07:51
Sent TON
UQAP1k35…go_ocSky
-
− 0.15 TON
21 Apr, 05:01
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"3338","price":"1000000000","nonce":1713675650}
− 0.01 TON
20 Apr, 16:57
Sent TON
UQDba37k…dJfnC4od
-
− 0.1 TON
20 Apr, 16:53
Received TON
UQCQ37ZY…wwSpwi6P
-
0.01 TON
20 Apr, 16:52
Received TON
UQCQ37ZY…wwSpwi6P
-
0.01 TON
17 Apr, 03:53
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
17 Apr, 03:26
Sent TON
OKX 1
6131324
− 1 TON
17 Apr, 03:19
Swap tokens
Failed
STON.fi Dex
-
− 20,665.69 SQD
+ 0.630491264 pTON
17 Apr, 03:18
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"855","price":"300000000","nonce":1713323853}
− 0.01 TON
17 Apr, 03:16
Swap tokens
STON.fi Dex
-
− 1.3 KINGY
+ 0.101620608 TON
16 Apr, 14:18
Received token
EQC4uNBY…gpZpjzHL
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
+ 20,665.69 SQD
16 Apr, 02:38
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.76 TON
16 Apr, 02:32
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"2078","price":"800000000","nonce":1713234763}
− 0.01 TON
13 Apr, 16:42
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.6175 TON
13 Apr, 14:44
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"1161","price":"650000000","nonce":1713019449}
− 0.01 TON
12 Apr, 05:46
Sent TON
OKX 1
6131324
− 1 TON
How this data was fetched?
Use tonapi.io