Address
UQAUvwk2_A2cPJqXyZGknO-PqQJd5SMLEry9E_XaJ12Q1rTS
Balance
0.049270811 TON
≈ $0.334203911
Contract type
wallet_v4r2
Date
30 May, 04:19
Received TON
UQD6VpPn…k-Y7uD32
-
+ 0.05 TON
11 May, 02:11
Sent TON
OKX 1
6154846
− 1.509 TON
10 May, 02:58
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.425 TON
05 May, 14:26
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"10346","price":"1500000000","nonce":1714919146}
− 0.01 TON
05 May, 14:24
Received TON
UQD6VpPn…k-Y7uD32
-
+ 0.1 TON
26 Apr, 11:01
Sent TON
UQD6VpPn…k-Y7uD32
-
− 2.557 TON
26 Apr, 10:57
Swap tokens
STON.fi Dex
-
− 31,137.69 SQD
+ 1.112 TON
25 Apr, 08:28
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.425 TON
25 Apr, 08:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"6203","price":"1500000000","nonce":1714032907}
− 0.01 TON
22 Apr, 06:41
Sent TON
UQD6VpPn…k-Y7uD32
-
− 3 TON
19 Apr, 14:27
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.14 TON
19 Apr, 09:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4125","price":"1200000000","nonce":1713520412}
− 0.01 TON
16 Apr, 14:10
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
+ 31,137.69 SQD
15 Apr, 13:09
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.9 TON
15 Apr, 13:08
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4856","price":"2000000000","nonce":1713186439}
− 0.01 TON
11 Apr, 03:51
Sent TON
UQD6VpPn…k-Y7uD32
-
− 3.4 TON
11 Apr, 01:35
Received TON
EQCqNjAP…2cGS3FWx
-
+ 3.04 TON
11 Apr, 01:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4143","price":"3200000000","nonce":1712799205}
− 0.01 TON
10 Apr, 10:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3339","price":"2800000000","nonce":1712746231}
− 0.01 TON
09 Apr, 03:52
Sent TON
UQD6VpPn…k-Y7uD32
-
− 2 TON
08 Apr, 12:07
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.47 TON
08 Apr, 11:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4585","price":"2600000000","nonce":1712576564}
− 0.01 TON
08 Apr, 06:16
Sent TON
UQD6VpPn…k-Y7uD32
-
− 4 TON
07 Apr, 01:44
Sent TON
UQD6VpPn…k-Y7uD32
-
− 1 TON
05 Apr, 23:21
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1501,"ref":"UQCMxK2Yx0bjwigFaT1XFS-bJVDJY0FLDZ5HaaZGXcGa3WEZ","nonce":1712359246}
− 0.01 TON
How this data was fetched?
Use tonapi.io