Address
UQASym8CCFs6yrsX-s7NJ4PsuZZ6XimQ0xj-M_T8InXGnVQk
Balance
0.006473964 TON
≈ $0.0471061806
Tokens
482.46 SQD
Contract type
wallet_v4r2
Date
Initiator
19 Apr, 23:30
Sent TON
MEXC 1
-
− 0.27 TON
19 Apr, 23:27
Swap tokens
STON.fi Dex
-
− 1 RAFF
+ 0.143982885 TON
16 Apr, 14:30
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
+ 482.46 SQD
14 Apr, 07:48
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0475 TON
14 Apr, 07:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"123","price":"50000000","nonce":1713080201}
− 0.01 TON
08 Apr, 15:21
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0475 TON
08 Apr, 15:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"112","price":"50000000","nonce":1712589592}
− 0.01 TON
05 Apr, 00:36
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0665 TON
05 Apr, 00:32
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"108","price":"70000000","nonce":1712277102}
− 0.01 TON
04 Apr, 06:14
Swap tokens
Failed
STON.fi Dex
-
− 1 RAFF
+ 0.256603618 pTON
03 Apr, 19:39
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.095 TON
02 Apr, 12:44
Unknown
UQASym8C…InXGnVQk
Something happened but we don't understand what.
-
02 Apr, 03:45
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0475 TON
02 Apr, 01:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"50000000","nonce":1712020668}
− 0.01 TON
01 Apr, 01:15
Called contract
EQBHxc3j…eeM4Hnbc
0x456a9261
− 0.175 TON
Received token
EQBHxc3j…eeM4Hnbc
-
+ 1 RAFF
30 Mar, 10:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"115","price":"100000000","nonce":1711795353}
− 0.01 TON
27 Mar, 12:35
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.095 TON
27 Mar, 12:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"103","price":"100000000","nonce":1711542640}
− 0.01 TON
24 Mar, 23:34
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1615 TON
24 Mar, 23:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"110","price":"170000000","nonce":1711323053}
− 0.01 TON
22 Mar, 09:14
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.095 TON
22 Mar, 09:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":102,"ref":"UQAfeE53aTDzEABw-BV_XD7PwO6ConmpoXJDsq6ymij-3I4C","nonce":1711098198}
− 0.01 TON
22 Mar, 09:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":102,"ref":"UQAfeE53aTDzEABw-BV_XD7PwO6ConmpoXJDsq6ymij-3I4C","nonce":1711098140}
− 0.01 TON
22 Mar, 09:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"102","price":"70000000","nonce":1711098040}
− 0.01 TON
22 Mar, 08:59
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"101","price":"70000000","nonce":1711097946}
− 0.01 TON
How this data was fetched?
Use tonapi.io