Address
UQDIJYR0zMWIL0s9BVaW6gpT_LNsbJ4UubND1VORGzkb8Evy
Balance
0.053593617 TON
≈ $0.3286440985
Contract type
wallet_v4r2
Date
02 Jun, 18:15
Sent TON
OKX 1
6163008
− 2.18 TON
30 May, 17:59
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.3705 TON
30 May, 17:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3394","price":"390000000","nonce":1717091642}
− 0.01 TON
30 May, 17:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3394","price":"390000000","nonce":1717091543}
− 0.01 TON
19 May, 18:25
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1539 TON
19 May, 16:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1839","price":"162000000","nonce":1716137332}
− 0.01 TON
14 May, 10:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2231,"ref":"UQC3Wmmt_tnCrXm6AzKGr8H7FhbduZe7kEIiMl32ycAOPfeX","nonce":1715683993}
− 0.01 TON
13 May, 08:40
Send NFT
zero-address.ton
-
07 May, 23:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3560,"ref":"UQC3Wmmt_tnCrXm6AzKGr8H7FhbduZe7kEIiMl32ycAOPfeX","nonce":1715123426}
− 0.01 TON
07 May, 23:09
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.295 TON
03 May, 20:41
Swap tokens
STON.fi Dex
-
− 54,592.07 SQD
+ 1.64 TON
03 May, 20:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1119,"ref":"UQC3Wmmt_tnCrXm6AzKGr8H7FhbduZe7kEIiMl32ycAOPfeX","nonce":1714768379}
− 0.01 TON
29 Apr, 13:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1149,"ref":"UQC3Wmmt_tnCrXm6AzKGr8H7FhbduZe7kEIiMl32ycAOPfeX","nonce":1714396827}
− 0.01 TON
24 Apr, 18:21
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2945 TON
24 Apr, 17:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1445","price":"310000000","nonce":1713981287}
− 0.01 TON
20 Apr, 02:56
Swap tokens
Failed
STON.fi Dex
-
− 50,000 SQD
+ 1.744 pTON
18 Apr, 20:04
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2945 TON
18 Apr, 20:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1417","price":"310000000","nonce":1713470614}
− 0.01 TON
16 Apr, 14:03
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
+ 54,592.07 SQD
13 Apr, 04:54
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.228 TON
13 Apr, 04:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"456","price":"240000000","nonce":1712981676}
− 0.01 TON
11 Apr, 16:23
Sent TON
OKX 1
6163008
− 7.8 TON
11 Apr, 16:09
Sent TON
OKX 1
6163008
− 0.05 TON
11 Apr, 15:20
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
11 Apr, 12:28
Sent TON
UQByLYjg…mJp-lJHn
-
− 0.3 TON
How this data was fetched?
Use tonapi.io