Address
UQCopiU2ZN98uLcST-4gb3NTirFz9EkL-3tMSMacnNZDmQgf
Balance
0.010097627 TON
≈ $0.0691838914
Contract type
wallet_v4r2
Date
17 Jun, 11:50
Sent TON
OKX 1
7007972
− 2.92 TON
17 Jun, 10:47
Swap tokens
STON.fi Dex
-
− 19.91 USD₮
+ 2.595 TON
17 Jun, 10:42
Received TON
UQCrEflm…CA__WPus
-
+ 0.56970587 TON
17 Jun, 10:25
Received token
UQAfWAbH…dFbwCFsx
-
+ 19.91 USD₮
04 Jun, 21:00
Sent TON
UQAhOIcv…bzdOKzLu
-
− 2.585 TON
04 Jun, 20:48
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.271 TON
04 Jun, 20:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"18588","price":"2390000000","nonce":1717533893}
− 0.01 TON
04 Jun, 20:16
Received TON
UQCXddzK…xzQi_J7A
-
+ 0.3393176 TON
18 Apr, 10:08
Sent TON
UQAhOIcv…bzdOKzLu
-
− 0.764 TON
18 Apr, 09:56
Swap tokens
STON.fi Dex
-
− 16,335.07 SQD
+ 0.629585921 TON
18 Apr, 09:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2104,"ref":"UQArkpPUhDguEqovtVwQpEj2gW5EU0sqozu9rNGCh3G7-LVv","nonce":1713433635}
− 0.01 TON
18 Apr, 09:51
Received TON
UQBwKIbI…4TFWBFCx
-
+ 0.4 TON
16 Apr, 14:33
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
+ 16,335.07 SQD
14 Apr, 09:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1800,"ref":"UQArkpPUhDguEqovtVwQpEj2gW5EU0sqozu9rNGCh3G7-LVv","nonce":1713086225}
− 0.01 TON
10 Apr, 04:13
Sent TON
UQAhOIcv…bzdOKzLu
-
− 2.8 TON
10 Apr, 04:02
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.85 TON
10 Apr, 04:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5010","price":"3000000000","nonce":1712721601}
− 0.01 TON
10 Apr, 03:58
Received TON
UQC6Ru9F…0WctGrjy
-
+ 0.02 TON
03 Apr, 06:08
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":5146,"ref":"UQArkpPUhDguEqovtVwQpEj2gW5EU0sqozu9rNGCh3G7-LVv","nonce":1712124476}
− 0.01 TON
26 Mar, 10:46
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
25 Mar, 19:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":995,"ref":"UQArkpPUhDguEqovtVwQpEj2gW5EU0sqozu9rNGCh3G7-LVv","nonce":1711394329}
− 0.01 TON
25 Mar, 07:58
Sent TON
UQBTEsdF…1u3eRET8
379917113535161695
− 0 TON
25 Mar, 07:54
Sent TON
UQBj96aE…THxd8h0a
147517113532771040
− 0.1852 TON
25 Mar, 07:54
Sent TON
UQDlePcr…KNhOa9Ks
qX0jB25NQ81JgbY2VZKOvnoE6WKVze
− 0 TON
24 Mar, 07:12
Sent TON
UQBj96aE…THxd8h0a
18641711264292229772
− 0.1982 TON
How this data was fetched?
Use tonapi.io