Address
UQDLTT5gR8r9lyvvdx3knR7E3KychxENJtTvLxH2Zs2G3GUK
UQDLTT5g…Zs2G3GUK
Balance
0.005500059 TON
≈ $0.03238
Tokens
0.1 ARBUZ
Contract type
wallet_v4r2
Token
Date
20 Apr 19:10
Sent TON
UQCIYBp1…OVRJmdBj
-
− 1.79 TON
20 Apr 18:54
Swap tokens
STON.fi Dex
-
− 47,888.6 SQD
+ 1.681 TON
20 Apr 18:53
Received TON
xRocket Bot
-
+ 0.35 TON
16 Apr 14:01
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
+ 47,888.6 SQD
06 Mar 12:08
Sent TON
EQBBa9yK…Ld8vjT1C
-
− 0.3 TON
Received token
EQBBa9yK…Ld8vjT1C
-
+ 0.1 ARBUZ
06 Mar 12:08
Received TON
UQB6hQQP…ojCLuqjV
-
+ 0.208678912 TON
04 Mar 13:41
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.095 TON
28 Feb 18:58
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":20,"ref":"UQCRIWvrlK3Gd8Dy8U6mpcem9q4lsXlUAJM8g8nAzPHyZDq3","nonce":1709146697}
− 0.01 TON
27 Feb 20:55
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"135","price":"100000000","nonce":1709067341}
− 0.01 TON
27 Feb 12:29
Sent TON
UQCIYBp1…OVRJmdBj
-
− 0.1 TON
23 Feb 06:38
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":101,"ref":"UQCRIWvrlK3Gd8Dy8U6mpcem9q4lsXlUAJM8g8nAzPHyZDq3","nonce":1708670297}
− 0.01 TON
23 Feb 06:37
Called contract
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.6 TON
22 Feb 22:59
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":95,"ref":"UQCRIWvrlK3Gd8Dy8U6mpcem9q4lsXlUAJM8g8nAzPHyZDq3","nonce":1708642641}
− 0.01 TON
22 Feb 22:56
Called contract
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.91 TON
22 Feb 22:53
Received TON
Crypto Bot
-
+ 0.868429207 TON
22 Feb 21:51
Called contract
Failed
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.9 TON
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.835593 TON
22 Feb 21:50
Called contract
Failed
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.899999999 TON
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.835692999 TON
22 Feb 21:49
Contract deploy
EQDLTT5g…Zs2G3DjP
Interfaces: [wallet_v4r2]
-
22 Feb 21:49
Received TON
UQCIYBp1…OVRJmdBj
-
+ 1 TON
How this data was fetched?
Use tonapi.io