Address
UQDmXEHhBNAnViDyKTLulF7-aMPlz0c3_3rBknB6ELv7Ve34
Balance
0.02530569 TON
≈ $0.1656004354
Contract type
wallet_v4r2
Date
01 May, 08:18
Sent TON
UQDqbigo…9akzuvDh
-
− 1.9 TON
01 May, 08:13
Swap tokens
STON.fi Dex
-
− 26,749.05 SQD
+ 0.996085976 TON
21 Apr, 07:51
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
21 Apr, 07:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4086","price":"1000000000","nonce":1713684622}
− 0.01 TON
19 Apr, 15:57
Sent TON
UQDqbigo…9akzuvDh
-
− 3.44 TON
19 Apr, 15:55
Swap tokens
Failed
STON.fi Dex
-
− 26,749.05 SQD
+ 0.968892598 pTON
18 Apr, 12:55
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
18 Apr, 12:54
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
18 Apr, 12:40
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
18 Apr, 12:38
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
17 Apr, 08:10
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.235 TON
17 Apr, 08:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3455","price":"1300000000","nonce":1713341338}
− 0.01 TON
16 Apr, 14:25
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
+ 26,749.05 SQD
14 Apr, 02:31
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.9 TON
14 Apr, 00:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3700","price":"2000000000","nonce":1713055247}
− 0.01 TON
12 Apr, 02:25
Sent TON
UQDqbigo…9akzuvDh
-
− 11 TON
10 Apr, 14:08
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.28 TON
10 Apr, 14:07
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3643","price":"2400000000","nonce":1712758038}
− 0.01 TON
08 Apr, 08:58
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.425 TON
08 Apr, 08:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2982","price":"1500000000","nonce":1712566669}
− 0.01 TON
06 Apr, 15:37
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.093 TON
06 Apr, 15:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1915","price":"1150000000","nonce":1712417698}
− 0.01 TON
05 Apr, 15:35
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.235 TON
05 Apr, 15:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2430","price":"1300000000","nonce":1712331262}
− 0.01 TON
04 Apr, 10:52
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.66 TON
How this data was fetched?
Use tonapi.io