Address
UQCSuN3GxFP918TY0fsWWGu2xlEXP6K05JwiqqiibFMI3Bi3
Balance
0.002990698 TON
≈ $0.01393
Collectibles
Contract type
wallet_v4r2
Token
Date
25 Jun 06:46
Sent TON
OKX 1
6146334
− 1.526 TON
18 Jun 17:08
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.30191 TON
17 Jun 11:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718625242}
− 0.00001 TON
17 Jun 09:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3178","price":"317800000","nonce":1718616917}
− 0.01 TON
24 Apr 11:27
Swap tokens
STON.fi Dex
-
− 1,901.05 SQD
+ 0.080518481 TON
16 Apr 14:28
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
+ 1,901.05 SQD
16 Apr 04:00
Received TON
UQAFaKfT…m-xYTbcN
-
+ 0.99 TON
10 Apr 00:31
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.368125 TON
09 Apr 17:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"579","price":"387500000","nonce":1712683145}
− 0.01 TON
04 Apr 17:21
Sent TON
OKX 1
6146334
− 0.5 TON
04 Apr 13:02
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.492575 TON
04 Apr 12:26
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"702","price":"518500000","nonce":1712233579}
− 0.01 TON
31 Mar 17:56
Sent TON
OKX 1
-
− 1 TON
30 Mar 08:09
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.456 TON
30 Mar 07:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"805","price":"480000000","nonce":1711784539}
− 0.01 TON
25 Mar 13:00
Sent TON
UQBTEsdF…1u3eRET8
3772171137159656144
− 0 TON
24 Mar 17:44
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.4199 TON
24 Mar 17:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"305","price":"442000000","nonce":1711301621}
− 0.01 TON
22 Mar 17:22
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.25251 TON
22 Mar 17:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"444","price":"265800000","nonce":1711127546}
− 0.01 TON
20 Mar 16:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":964,"ref":"","nonce":1710950399}
− 0.01 TON
20 Mar 15:59
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.21 TON
20 Mar 15:25
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.54 TON
20 Mar 15:22
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.7 TON
20 Mar 15:16
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.29 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.281 TON
How this data was fetched?
Use tonapi.io