Address
UQDVy_cPIVv8PBY3ySzWjYO17ABVukDDcJXdVJRzlmXmx8LZ
Balance
0.172176887 TON
≈ $1.252
Tokens
17 USD₮
Contract type
wallet_v4r2
Date
Initiator
30 Jun, 19:13
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 561.98 SQD
31 May, 02:26
Swap tokens
STON.fi Dex
-
− 2.642 TON
+ 17 USD₮
31 May, 02:24
Received TON
EQBh49Gy…v46KNaj4
-
+ 0.000000001 TON
31 May, 02:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":3486,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1717122164}
− 0.1 TON
31 May, 02:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2272,"ref":"UQCken82E4CgueVRNdrHWdMhxQIWKSFu8a1R-WN1o_oyYTM8","nonce":1717122114}
− 0.01 TON
21 May, 02:28
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.095 TON
21 May, 02:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3000","price":"100000000","nonce":1716258247}
− 0.01 TON
20 Apr, 00:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1201,"ref":"UQCken82E4CgueVRNdrHWdMhxQIWKSFu8a1R-WN1o_oyYTM8","nonce":1713574314}
− 0.01 TON
18 Apr, 11:15
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.095 TON
18 Apr, 11:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"500","price":"100000000","nonce":1713438522}
− 0.01 TON
16 Apr, 13:52
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
+ 48,564.21 SQD
11 Apr, 00:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1065,"ref":"UQCken82E4CgueVRNdrHWdMhxQIWKSFu8a1R-WN1o_oyYTM8","nonce":1712795743}
− 0.01 TON
05 Apr, 14:12
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
26 Mar, 14:29
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
26 Mar, 14:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1574","price":"1000000000","nonce":1711463309}
− 0.01 TON
20 Mar, 23:38
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.095 TON
20 Mar, 23:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1343","price":"100000000","nonce":1710977830}
− 0.01 TON
20 Mar, 13:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1225","price":"220000000","nonce":1710942833}
− 0.01 TON
16 Mar, 11:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"615","price":"25000000000","nonce":1710587154}
− 0.01 TON
16 Mar, 07:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":564,"ref":"UQCken82E4CgueVRNdrHWdMhxQIWKSFu8a1R-WN1o_oyYTM8","nonce":1710572555}
− 0.01 TON
15 Mar, 15:23
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.475 TON
12 Mar, 10:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":324,"ref":"UQCken82E4CgueVRNdrHWdMhxQIWKSFu8a1R-WN1o_oyYTM8","nonce":1710240216}
− 0.01 TON
11 Mar, 03:14
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.038 TON
11 Mar, 03:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"427","price":"40000000","nonce":1710126314}
− 0.01 TON
09 Mar, 13:37
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.038 TON
How this data was fetched?
Use tonapi.io