Address
UQDCRFmXtpRfPLNiFjbMBF6FCtEi3nMPO1WquW-uETEq7qOP
Balance
0.002702644 TON
≈ $0.0165862614
Tokens
8,843.46 SQD
Contract type
wallet_v4r2
Date
12 Jun, 10:27
Sent TON
UQDCosLw…zOtVWgPh
-
− 0.565975826 TON
22 May, 18:09
Swap tokens
Failed
STON.fi Dex
-
− 8,843.46 SQD
+ 0.237472506 pTON
22 May, 16:51
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.61275 TON
22 May, 16:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5930","price":"645000000","nonce":1716396294}
− 0.01 TON
17 May, 14:30
Sent TON
UQDP2GUZ…QNfql2rT
-
− 0.1 TON
22 Apr, 15:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3429,"ref":"UQAKCPnH6DTc7XziTq2ArltXB78SljYvm4FpE1vW1kOZYKSR","nonce":1713801116}
− 0.01 TON
22 Apr, 15:51
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
16 Apr, 15:06
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
+ 8,843.46 SQD
14 Apr, 03:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2242","price":"1300000000","nonce":1713064343}
− 0.01 TON
03 Apr, 14:21
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":4750,"ref":"UQAKCPnH6DTc7XziTq2ArltXB78SljYvm4FpE1vW1kOZYKSR","nonce":1712154096}
− 0.01 TON
03 Apr, 14:20
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 3.6 TON
03 Apr, 14:17
Received TON
UQCZ-7ak…X45pa01R
-
+ 3.776 TON
03 Apr, 14:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":980,"ref":"UQAKCPnH6DTc7XziTq2ArltXB78SljYvm4FpE1vW1kOZYKSR","nonce":1712152992}
− 0.01 TON
03 Apr, 14:01
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.76 TON
03 Apr, 13:58
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.4 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.39071 TON
03 Apr, 13:58
Contract deploy
EQDCRFmX…ETEq7v5K
Interfaces: [wallet_v4r2]
-
03 Apr, 13:56
Received TON
UQAMmbj7…rZT3MHUL
-
+ 1 TON
How this data was fetched?
Use tonapi.io