Address
UQDDVIoqOCw3kutjJhhqSGlM-eWcDiGSExn7ZuzRiChSp8jk
Balance
0.009730571 TON
≈ $0.0703097003
Tokens
5,174.66 SQD
Collectibles
Contract type
wallet_v4r2
Date
Initiator
05 Jun, 16:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717605247}
− 0.00001 TON
05 Jun, 16:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717605207}
− 0.00001 TON
27 May, 11:35
Sent TON
Bybit 1
10148444
− 0.701 TON
27 May, 11:19
Swap tokens
STON.fi Dex
-
− 3 KINGY
+ 0.18882194 TON
27 May, 07:27
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.57074471 TON
27 May, 03:28
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19285 TON
27 May, 00:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1500","price":"203000000","nonce":1716770268}
− 0.01 TON
19 May, 16:12
Sent TON
Bybit 1
10148444
− 0.2 TON
11 May, 02:26
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2033 TON
11 May, 02:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3580","price":"214000000","nonce":1715393417}
− 0.01 TON
23 Apr, 16:06
Received token
kingygm.ton
-
+ 3 KINGY
16 Apr, 14:26
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
+ 5,174.66 SQD
15 Apr, 12:52
Sent TON
UQAe5B-F…i77LlmgJ
-
− 0.45 TON
14 Apr, 04:14
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.475 TON
14 Apr, 03:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"500000000","nonce":1713067088}
− 0.01 TON
09 Apr, 08:13
Sent TON
UQAe5B-F…i77LlmgJ
-
− 0.55 TON
07 Apr, 17:44
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.57 TON
07 Apr, 17:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"600000000","nonce":1712509771}
− 0.01 TON
03 Apr, 06:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":721,"ref":"UQDZz-E9QQHD4p9kYLDgm3gzPlXOujseoUqD1tZx9fqUveAy","nonce":1712125488}
− 0.01 TON
02 Apr, 04:21
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1115,"ref":"UQDZz-E9QQHD4p9kYLDgm3gzPlXOujseoUqD1tZx9fqUveAy","nonce":1712031649}
− 0.01 TON
02 Apr, 04:18
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.5 TON
31 Mar, 07:54
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1482 TON
31 Mar, 03:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"286","price":"156000000","nonce":1711854927}
− 0.01 TON
30 Mar, 03:29
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.31768 TON
30 Mar, 03:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"500","price":"334400000","nonce":1711768178}
− 0.01 TON
How this data was fetched?
Use tonapi.io