Address
UQCZdJpTtOsMskUSU6yzKRKJLvaqBGtxTVm-2wqveYHzWpHH
UQCZdJpT…eYHzWpHH
Balance
0 TON
≈ $0
Tokens
2,530.52 SQD
Contract type
wallet_v4r2
Token
Date
22 Dec 2024
Sent TON
MEXC 1
155606
− 1.389 TON
05 Oct 2024
Sent TON
OKX 9
11580854
− 2 TON
23 Sep 2024
Swap tokens
STON.fi Dex
-
− 21.07 CATI
+ 2.826 TON
23 Sep 2024
Received token
UQCnyfvj…YLWhyJz3
-
+ 21.07 CATI
03 May 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1399,"ref":"EQCLNZ0_O_zYUZijClI-qfhvLany9t07d-Y5X0dq11Crrney","nonce":1714728179}
− 0.01 TON
16 Apr 2024
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
+ 2,530.52 SQD
14 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":678,"ref":"EQCLNZ0_O_zYUZijClI-qfhvLany9t07d-Y5X0dq11Crrney","nonce":1713060255}
− 0.01 TON
05 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":527,"ref":"EQCLNZ0_O_zYUZijClI-qfhvLany9t07d-Y5X0dq11Crrney","nonce":1712338710}
− 0.01 TON
03 Apr 2024
Sent TON
OKX 1
6147917
− 17 TON
03 Apr 2024
Swap tokens
STON.fi Dex
-
− 50,000 CATS
+ 7.627 TON
03 Apr 2024
Swap tokens
STON.fi Dex
-
− 500,000,000 FISH
+ 10.02 TON
01 Apr 2024
Sent TON
UQA1qm8f…hWOJGa2Z
-
− 0.5 TON
01 Apr 2024
Swap tokens
STON.fi Dex
-
− 3 RAFF
+ 0.784657193 TON
01 Apr 2024
Called contract
EQDs3GxY…_5sSd_Qs
0x456a9261
− 0.175 TON
01 Apr 2024
Called contract
EQDs3GxY…_5sSd_Qs
0x456a9261
− 0.175 TON
Received token
EQDs3GxY…_5sSd_Qs
-
+ 2 RAFF
01 Apr 2024
Called contract
EQBHxc3j…eeM4Hnbc
0x456a9261
− 0.175 TON
Received token
EQBHxc3j…eeM4Hnbc
-
+ 1 RAFF
31 Mar 2024
Sent TON
UQA1qm8f…hWOJGa2Z
-
− 13 TON
31 Mar 2024
Swap tokens
STON.fi Dex
-
− 1,000 TPET
+ 8.047 TON
31 Mar 2024
Swap tokens
STON.fi Dex
-
− 1,052,164.85 TGRAM
+ 5.683 TON
31 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":375,"ref":"EQCLNZ0_O_zYUZijClI-qfhvLany9t07d-Y5X0dq11Crrney","nonce":1711852563}
− 0.01 TON
29 Mar 2024
Received TON
UQCZdJpT…eYHzWpHH
-
0.01 TON
29 Mar 2024
Received TON
UQCZdJpT…eYHzWpHH
-
0.01 TON
28 Mar 2024
Received token
UQA1qm8f…hWOJGa2Z
-
+ 500,000,000 FISH
28 Mar 2024
Sent TON
UQA1qm8f…hWOJGa2Z
-
− 7 TON
28 Mar 2024
Send token
UQA1qm8f…hWOJGa2Z
-
− 37.42 RAFF
How this data was fetched?
Use tonapi.io