Address
UQCZegS6UAkvrFDe3Ug-q0_H8QtPBgVkBROTeL_QFUNL3cid
Balance
0.000650367 TON
≈ $0
Tokens
7,816.81 SQD
Collectibles
Contract type
wallet_v4r2
Asset
Date
16 Apr, 14:25
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
+ 7,816.81 SQD
31 Mar, 06:28
Sent TON
OKX 1
6145232
− 16.47 TON
31 Mar, 04:17
Swap tokens
STON.fi Dex
-
− 2.375 RAFF
+ 0.585879951 TON
31 Mar, 04:14
Swap tokens
STON.fi Dex
-
− 98,344.79 CATS
+ 15.97 TON
30 Mar, 22:49
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
30 Mar, 22:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"500","price":"300000000","nonce":1711838722}
− 0.01 TON
30 Mar, 22:43
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
28 Mar, 11:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"200","price":"200000000","nonce":1711623765}
− 0.01 TON
26 Mar, 19:11
Swap tokens
Failed
STON.fi Dex
-
− 98,344.79 CATS
+ 15.14 pTON
26 Mar, 18:58
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
26 Mar, 18:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"200","price":"200000000","nonce":1711479205}
− 0.01 TON
26 Mar, 18:36
Swap tokens
Failed
STON.fi Dex
-
− 85,000 CATS
+ 15.63 pTON
26 Mar, 18:32
Received TON
UQDN8lEq…MwPNhiw-
0
+ 0.15 TON
26 Mar, 18:23
Called contract
EQAD1KzV…qkPc8iCX
0x4d0c099d
− 0.2 TON
Received token
EQD4Hbml…_up2e7oK
-
+ 98,344.79 CATS
Called contract
EQB_Bjf8…Tq9oqtGV
0x456a9261
− 0.15 TON
Received token
EQB_Bjf8…Tq9oqtGV
-
+ 2.375 RAFF
26 Mar, 16:59
Received TON
UQBTy0O6…oW8FHjlN
-
+ 0.5 TON
19 Mar, 22:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":45,"ref":"UQBTy0O6hiWdOzDd3WOA2z9GrXKbwAMssq1W1en-oW8FHjlN","nonce":1710886248}
− 0.01 TON
18 Mar, 16:11
Called contract
EQAD1KzV…qkPc8iCX
0x50c081d1
− 21.79 TON
Received TON
EQCWqhz9…gTIW7lvJ
-
+ 0.01093855 TON
18 Mar, 16:08
Received TON
UQBs8A9-…JYQ6HDNv
Tele
+ 21.59 TON
17 Mar, 16:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":707,"ref":"UQBTy0O6hiWdOzDd3WOA2z9GrXKbwAMssq1W1en-oW8FHjlN","nonce":1710691855}
− 0.01 TON
17 Mar, 07:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":120,"ref":"","nonce":1710659853}
− 0.01 TON
17 Mar, 07:16
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.41 TON
17 Mar, 06:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":956,"ref":"","nonce":1710656674}
− 0.01 TON
17 Mar, 06:24
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 3.099 TON
17 Mar, 06:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":9502,"ref":"","nonce":1710656570}
− 0.01 TON
17 Mar, 06:22
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 30.1 TON
How this data was fetched?
Use tonapi.io