Address
UQCd5w55o3EJfTptFVwOtf-Y9qDRtauECMysjv1J9BipMYJH
Balance
0.057493257 TON
≈ $0.4191833368
Tokens
1,715.54 SQD
Collectibles
Contract type
wallet_v4r2
Date
Initiator
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
+ 1,715.54 SQD
05 Apr, 10:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":661,"ref":"UQAs9iLmPWmHGy_t7tH3XNSH_wUNn9yTDDy78BxlkRo_3Gn_","nonce":1712312303}
− 0.01 TON
05 Apr, 10:17
Received TON
UQAfJHIo…4TpMcFhs
-
+ 0.075627947 TON
24 Mar, 12:31
Sent TON
UQAfJHIo…4TpMcFhs
-
− 7.49 TON
24 Mar, 11:57
Swap tokens
Failed
STON.fi Dex
-
− 7 TON
+ 1,049.97 MRDN
24 Mar, 10:03
Sent TON
UQDC96B7…67vrDoJk
-
− 1.2 TON
24 Mar, 09:59
Received TON
UQCobbH2…ekAVslao
-
+ 0.979894651 TON
24 Mar, 09:36
Sent TON
UQCobbH2…ekAVslao
-
− 1 TON
24 Mar, 09:33
Swap tokens
STON.fi Dex
-
− 10,810,060.99 TONG
+ 7.904 TON
24 Mar, 06:16
Swap tokens
STON.fi Dex
-
− 2.5 TON
+ 2,581,571.68 TONG
23 Mar, 14:28
Swap tokens
STON.fi Dex
-
− 10 TON
+ 8,228,489.31 TONG
23 Mar, 14:23
Received TON
EQA2JYPG…TEdacbUG
-
+ 13.69 TON
23 Mar, 11:04
Sent TON
UQAfJHIo…4TpMcFhs
-
− 1.23 TON
23 Mar, 10:58
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
23 Mar, 10:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"400","price":"300000000","nonce":1711191425}
− 0.01 TON
16 Mar, 11:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":950,"ref":"UQAs9iLmPWmHGy_t7tH3XNSH_wUNn9yTDDy78BxlkRo_3Gn_","nonce":1710590152}
− 0.01 TON
16 Mar, 11:54
Received TON
OKX 2
-
+ 0.99024545 TON
15 Mar, 18:11
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 2.3 TON
15 Mar, 18:09
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.9 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.891 TON
15 Mar, 18:08
Contract deploy
EQCd5w55…9BipMd-C
Interfaces: [wallet_v4r2]
-
15 Mar, 18:04
Received TON
UQAfJHIo…4TpMcFhs
-
+ 2.342 TON
How this data was fetched?
Use tonapi.io