Address
UQDgePRee1ZkLu0Mr_ZGVqNrwyAV-sdnkvKczB4KXP4SHZXU
Balance
0.003167134 TON
≈ $0.0219960623
Contract type
wallet_v4r2
Date
Initiator
21 Apr, 08:36
Sent TON
UQAI2hnn…l9OYgTjE
-
− 13.37 TON
21 Apr, 08:32
Swap tokens
STON.fi Dex
-
− 48,001.46 SQD
+ 1.554 TON
16 Apr, 11:42
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
+ 48,001.46 SQD
25 Mar, 18:26
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.375 TON
25 Mar, 18:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2099","price":"2500000000","nonce":1711390806}
− 0.01 TON
16 Mar, 11:41
Received TON
EQCqNjAP…2cGS3FWx
-
+ 5.415 TON
16 Mar, 11:40
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1968","price":"5700000000","nonce":1710589182}
− 0.01 TON
08 Mar, 19:26
Received TON
EQCqNjAP…2cGS3FWx
-
+ 3.325 TON
08 Mar, 19:26
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"6945","price":"3500000000","nonce":1709925956}
− 0.01 TON
08 Mar, 19:24
Received TON
UQAI2hnn…l9OYgTjE
-
+ 1 TON
23 Feb, 19:54
Sent TON
UQA6lb9c…U7cOkV-n
-
− 5.39 TON
23 Feb, 19:52
Received TON
EQCfd7lZ…CkH2x39N
-
+ 4.465 TON
23 Feb, 19:51
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"1010","price":"4700000000","nonce":1708717879}
− 0.01 TON
22 Feb, 13:09
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":787,"ref":"UQCsLKp__NGhuFbSgpJYEvQXs1YWEYXWZmVuSYGiuy_pmwKH","nonce":1708607344}
− 0.01 TON
21 Feb, 14:58
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"mint","amt":"3000","nonce":1708527485}
− 1.01 TON
21 Feb, 14:57
Contract deploy
EQDgePRe…XP4SHcgR
Interfaces: [wallet_v4r2]
-
21 Feb, 14:57
Received TON
tonp2e.t.me
-
+ 2 TON
How this data was fetched?
Use tonapi.io