Address
UQDC7T5YYVl7PzugnK8DUmX5GxV6fd25edH2FDNblgOISzg0
Balance
0 TON
≈ $0
Tokens
0.097209478 SQD
Contract type
wallet_v4r2
Date
02 Jun, 02:59
Sent TON
UQCFfSNT…x6V9dCjQ
-
− 2.878 TON
02 Jun, 02:49
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.09 TON
02 Jun, 02:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"12077","price":"2200000000","nonce":1717295594}
− 0.01 TON
02 Jun, 02:30
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
02 Jun, 00:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"12075","price":"2600000000","nonce":1717288979}
− 0.01 TON
01 Jun, 14:25
Received TON
UQANXNNh…eg-4ZkER
-
+ 0.9165 TON
07 May, 08:12
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.202 TON
03 May, 05:58
Send token
UQDd_KQ1…GVIjvD2b
-
− 49,999 SQD
03 May, 05:56
Received TON
UQDd_KQ1…GVIjvD2b
-
+ 0.2 TON
02 May, 13:09
Sent TON
UQAHIOKk…yEi17uFB
-
− 2 TON
02 May, 04:41
Received TON
UQCoipUW…v35wW8xN
-
+ 1 TON
02 May, 04:40
Received TON
UQANXNNh…eg-4ZkER
-
+ 1 TON
16 Apr, 14:05
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
+ 49,999.1 SQD
24 Mar, 00:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1326,"ref":"UQCqGDztHXWCny3lKZlr4q9k3ZqMAtq1O2074Buv9rm_PFrr","nonce":1711239087}
− 0.01 TON
22 Mar, 13:59
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.49 TON
22 Mar, 12:55
Received TON
UQD15jiO…aSN3A0gR
-
+ 1.026 TON
18 Mar, 12:17
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.102999999 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.093909999 TON
18 Mar, 03:27
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.399 TON
17 Mar, 13:58
Sent TON
UQDDTKI5…1-RGJpQZ
-
− 1 TON
17 Mar, 12:16
Send token
UQDd_KQ1…GVIjvD2b
-
− 16.43 RAFF
17 Mar, 12:09
Sent TON
UQDd_KQ1…GVIjvD2b
-
− 1 TON
17 Mar, 12:07
Sent TON
UQDd_KQ1…GVIjvD2b
-
− 2 TON
17 Mar, 11:03
Swap tokens
STON.fi Dex
-
− 2 TON
+ 16.43 RAFF
17 Mar, 10:54
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.10287 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.09368 TON
17 Mar, 10:43
Received TON
EQCqNjAP…2cGS3FWx
-
+ 4.085 TON
How this data was fetched?
Use tonapi.io