Address
UQDfZrB6stYbM-bWulo4JZuEfo2UFa-ES9A6oBZgHYCH9ymC
Balance
0.005543382 TON
≈ $0.0366575537
Tokens
59,888.55 SQD
Contract type
wallet_v4r2
Date
14 May, 09:15
Received TON
EQAuDPMU…_0v-vz9O
-
+ 0.000000001 TON
21 Apr, 18:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":2035,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713724088}
− 0.1 TON
18 Apr, 19:07
Swap tokens
STON.fi Dex
-
− 0.15971843 TON
+ 214.25 TEPE
18 Apr, 19:04
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.34 TON
18 Apr, 19:01
Unknown
UQDfZrB6…HYCH9ymC
Something happened but we don't understand what.
-
18 Apr, 19:00
Swap tokens
STON.fi Dex
-
− 0.05 TON
+ 31,111,857.76 @BTC25
18 Apr, 18:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":6316,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713466628}
− 0.1 TON
17 Apr, 21:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":100,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713389735}
− 0.1 TON
16 Apr, 15:18
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
+ 59,888.55 SQD
15 Apr, 13:27
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
14 Apr, 08:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3000","price":"2000000000","nonce":1713081652}
− 0.01 TON
09 Apr, 23:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":14146,"ref":"UQARnKiT1aItvTV7Yop69hgRNifrcpVgL6MltwzwlTjE5PX0","nonce":1712705006}
− 0.01 TON
09 Apr, 23:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":14146,"ref":"UQARnKiT1aItvTV7Yop69hgRNifrcpVgL6MltwzwlTjE5PX0","nonce":1712704945}
− 0.01 TON
09 Apr, 23:22
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 6.1 TON
09 Apr, 23:21
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 5.1 TON
09 Apr, 23:18
Received TON
EQA2JYPG…TEdacbUG
-
+ 12 TON
09 Apr, 23:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":257,"ref":"UQARnKiT1aItvTV7Yop69hgRNifrcpVgL6MltwzwlTjE5PX0","nonce":1712704114}
− 0.01 TON
09 Apr, 23:08
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.28 TON
09 Apr, 23:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":945,"ref":"UQARnKiT1aItvTV7Yop69hgRNifrcpVgL6MltwzwlTjE5PX0","nonce":1712703916}
− 0.01 TON
09 Apr, 23:04
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.7 TON
09 Apr, 23:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1761,"ref":"UQARnKiT1aItvTV7Yop69hgRNifrcpVgL6MltwzwlTjE5PX0","nonce":1712703679}
− 0.01 TON
09 Apr, 22:59
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.41 TON
09 Apr, 22:59
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.35 TON
09 Apr, 22:58
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.55 TON
09 Apr, 22:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":7427,"ref":"UQARnKiT1aItvTV7Yop69hgRNifrcpVgL6MltwzwlTjE5PX0","nonce":1712703432}
− 0.01 TON
How this data was fetched?
Use tonapi.io