Address
UQDei2OA2AvjwdQzbcRkwH_zYwCvZ0snV5LA6-XrwywP8Yqs
UQDei2OA…wywP8Yqs
Balance
0.073106765 TON
≈ $0.39233
Tokens
0.70977493 SQD
Contract type
wallet_v4r2
Token
Date
07 Jun 18:56
Sent TON
UQDSZNQx…YFote--i
-
− 0.1 TON
19 May 23:38
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1615 TON
19 May 22:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1869","price":"170000000","nonce":1716158495}
− 0.01 TON
26 Apr 15:05
Sent TON
UQAbu2ER…D93eaKp_
-
− 1 TON
22 Apr 05:28
Received TON
xRocket Bot
-
+ 0.956062354 TON
16 Apr 20:21
Send token
UQBSfiLQ…S7byrNOt
-
− 1,775 SQD
16 Apr 18:59
Sent TON
UQBSfiLQ…S7byrNOt
-
− 0.17 TON
16 Apr 18:36
Swap tokens
Failed
STON.fi Dex
-
− 1,775.71 SQD
+ 0.071254994 pTON
16 Apr 14:15
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
+ 1,775.71 SQD
15 Apr 14:59
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1235 TON
15 Apr 14:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"332","price":"130000000","nonce":1713191976}
− 0.01 TON
12 Apr 04:12
Swap tokens
STON.fi Dex
-
− 1.3 KINGY
+ 0.125767301 TON
12 Apr 04:11
Called contract
EQCBW88W…mZnIZuFP
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
11 Apr 19:15
Swap tokens
STON.fi Dex
-
− 0.3 KINGY
+ 0.028888796 TON
10 Apr 07:15
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2185 TON
10 Apr 07:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"379","price":"230000000","nonce":1712733243}
− 0.01 TON
08 Apr 04:29
Received token
kingygm.ton
-
+ 0.3 KINGY
06 Apr 11:00
Sent TON
EQBg_6NA…uuwvOjBS
mint
− 1.5 TON
06 Apr 10:25
Received TON
EQA2JYPG…TEdacbUG
-
+ 1 TON
06 Apr 09:57
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1235 TON
06 Apr 09:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"205","price":"130000000","nonce":1712397254}
− 0.01 TON
04 Apr 14:36
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
04 Apr 14:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"310","price":"200000000","nonce":1712240997}
− 0.01 TON
04 Apr 08:07
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
04 Apr 05:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"263","price":"1570000000","nonce":1712207075}
− 0.01 TON
How this data was fetched?
Use tonapi.io