Address
UQDWlKFQfJsyOJA6qxrlNGbSRhFD4sQeZa2yUudYBe9LQy14
Balance
0.044396262 TON
≈ $0.3262858879
Tokens
0.261035536 SQD
Contract type
wallet_v4r2
Date
Initiator
12 Jun, 03:22
Sent TON
UQDkKhCL…p_XQZbbq
-
− 0.55 TON
04 Jun, 15:50
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.475 TON
04 Jun, 13:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4400","price":"500000000","nonce":1717508531}
− 0.01 TON
30 May, 08:52
Received TON
UQAK8NLM…7WifF71o
-
+ 0.12 TON
05 May, 12:17
Sent TON
UQAK8NLM…7WifF71o
-
− 0.31 TON
05 May, 12:08
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2375 TON
05 May, 12:07
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3688","price":"250000000","nonce":1714910837}
− 0.01 TON
05 May, 07:06
Received TON
UQAK8NLM…7WifF71o
-
+ 0.006811894 TON
05 May, 06:29
Received TON
UQDkKhCL…p_XQZbbq
-
+ 0.087758723 TON
17 Apr, 03:37
Sent TON
UQAK8NLM…7WifF71o
-
− 2.31 TON
17 Apr, 03:30
Swap tokens
STON.fi Dex
-
− 56,412 SQD
+ 1.905 TON
17 Apr, 03:28
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.3325 TON
17 Apr, 03:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1090","price":"350000000","nonce":1713324388}
− 0.01 TON
17 Apr, 03:22
Received TON
UQAK8NLM…7WifF71o
-
+ 0.37 TON
16 Apr, 14:04
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
+ 56,412.26 SQD
12 Apr, 00:15
Sent TON
UQAK8NLM…7WifF71o
-
− 1.04 TON
11 Apr, 23:59
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
11 Apr, 23:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1800","price":"1000000000","nonce":1712879364}
− 0.01 TON
11 Apr, 22:29
Received TON
UQDkKhCL…p_XQZbbq
-
+ 0.030484103 TON
11 Apr, 10:26
Received TON
UQAK8NLM…7WifF71o
-
+ 0.089647079 TON
06 Apr, 09:19
Sent TON
UQDkKhCL…p_XQZbbq
-
− 1.55 TON
06 Apr, 09:13
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
06 Apr, 09:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1600","price":"1000000000","nonce":1712394743}
− 0.01 TON
02 Apr, 11:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2137,"ref":"UQC8mDs5Jzu155DEgFIeNwFGgvT2B3U9BOYH6Owt_pJk1BKi","nonce":1712055913}
− 0.01 TON
27 Mar, 10:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1768,"ref":"UQC8mDs5Jzu155DEgFIeNwFGgvT2B3U9BOYH6Owt_pJk1BKi","nonce":1711536135}
− 0.01 TON
How this data was fetched?
Use tonapi.io