Address
UQChHJ7GR6kDc_uYlt9izxNUrEKmVGNMGSp_TccGsBKQlr8B
Balance
0.003248995 TON
≈ $0.0243674625
Tokens
2,390.63 SQD
Contract type
wallet_v4r2
Date
Initiator
26 May, 07:19
Sent TON
UQBb99Dr…VwRv9C7Q
-
− 6.123 TON
26 May, 07:11
Swap tokens
STON.fi Dex
-
− 6,555 NOT
+ 5.229 TON
26 May, 07:08
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.79 TON
26 May, 05:48
Received TON
UQBLsFsS…L237lZBU
-
+ 0.335 TON
26 May, 05:46
Received token
UQAUOynj…JS2IusfC
-
+ 6,555 NOT
02 May, 15:19
Sent TON
UQBb99Dr…VwRv9C7Q
-
− 1.81 TON
21 Apr, 07:34
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.475 TON
19 Apr, 16:59
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"1543","price":"500000000","nonce":1713545938}
− 0.01 TON
18 Apr, 17:13
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.9 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.89071 TON
18 Apr, 17:07
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.406 TON
16 Apr, 14:41
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
+ 2,390.63 SQD
15 Apr, 14:32
Send NFT
UQCSQhNV…kjDXoyVT
-
15 Apr, 12:15
Sent TON
EQDfEsdw…FGJ0gymH
finish
− 1 TON
Received NFT
EQDfEsdw…FGJ0gymH
-
15 Apr, 12:14
Received TON
EQA2JYPG…TEdacbUG
-
+ 1.66 TON
14 Apr, 01:55
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
13 Apr, 04:48
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
13 Apr, 04:30
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"400","price":"200000000","nonce":1712982549}
− 0.01 TON
09 Apr, 11:25
Received token
kingygm.ton
-
+ 0.3 KINGY
06 Apr, 19:35
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"229","price":"500000000","nonce":1712432105}
− 0.01 TON
04 Apr, 18:55
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":48,"ref":"UQBnMygmb54qKNScoZiSy7-I0iJmlQ53U2bPu6XmsS3ERAOS","nonce":1712256872}
− 0.01 TON
03 Apr, 19:35
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":146,"ref":"UQBnMygmb54qKNScoZiSy7-I0iJmlQ53U2bPu6XmsS3ERAOS","nonce":1712172924}
− 0.01 TON
02 Apr, 05:14
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":649,"ref":"UQBnMygmb54qKNScoZiSy7-I0iJmlQ53U2bPu6XmsS3ERAOS","nonce":1712034845}
− 0.01 TON
02 Apr, 05:13
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.27 TON
01 Apr, 19:44
Sent TON
EQDughgQ…9Nxn1jQJ
-
− 0.1 TON
01 Apr, 19:43
Sent TON
EQDughgQ…9Nxn1jQJ
-
− 0.1 TON
How this data was fetched?
Use tonapi.io