Address
UQDbYFCGBUtEUYQhNxhWT7uZegV0Z-Mc6c0APsIwu1ceL6GQ
UQDbYFCG…u1ceL6GQ
Balance
0.334238071 TON
≈ $1.32
Tokens
2,702.85 SQD
Collectibles
Contract type
wallet_v4r2
Token
Date
16 Apr 2024
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
+ 2,702.85 SQD
04 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
04 Apr 2024
Sent TON
Bybit 1
10211204
− 3.75 TON
04 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"357","price":"300000000","nonce":1712191333}
− 0.01 TON
03 Apr 2024
Received TON
UQCZ-7ak…X45pa01R
-
+ 3.6 TON
02 Apr 2024
Sent TON
Bybit 1
-
− 4.1 TON
02 Apr 2024
Swap tokens
Failed
STON.fi Dex
-
− 4 TON
+ 20.39 jUSDT
02 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.114 TON
02 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"223","price":"120000000","nonce":1712041161}
− 0.01 TON
02 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1615 TON
01 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"358","price":"170000000","nonce":1711950258}
− 0.01 TON
01 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"318","price":"140000000","nonce":1711934311}
− 0.01 TON
01 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"316","price":"140000000","nonce":1711933231}
− 0.01 TON
30 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.045 TON
30 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1662","price":"1100000000","nonce":1711806141}
− 0.01 TON
30 Mar 2024
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
30 Mar 2024
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
29 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"473","price":"400000000","nonce":1711730647}
− 0.01 TON
28 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"1100000000","nonce":1711628890}
− 0.01 TON
28 Mar 2024
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
25 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"500","price":"750000000","nonce":1711367583}
− 0.01 TON
23 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2375 TON
23 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"284","price":"250000000","nonce":1711170990}
− 0.01 TON
22 Mar 2024
Sent TON
UQBTEsdF…1u3eRET8
3148171111269072447
− 0 TON
22 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
How this data was fetched?
Use tonapi.io