Address
UQAftwhSHvLofE0VaDpeIzvOSceDw4cixMglQs6Xx-q65YZR
Balance
0.00698681 TON
≈ $0.0548901261
Tokens
3,412.47 SQD
Contract type
wallet_v4r2
Date
Initiator
14 Jun, 15:09
Sent TON
UQBY3bcZ…bfosMVlb
-
− 1.374 TON
14 Jun, 15:01
Unknown
UQAftwhS…x-q65YZR
Something happened but we don't understand what.
-
14 Jun, 15:00
Swap tokens
STON.fi Dex
-
− 8.9 USD₮
+ 1.122 TON
14 Jun, 14:58
Received token
UQAfWAbH…dFbwCFsx
-
+ 8.9 USD₮
14 Jun, 14:53
Send token
UQBY3bcZ…bfosMVlb
-
− 8.9 USD₮
14 Jun, 14:50
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
14 Jun, 14:36
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"3587","price":"300000000","nonce":1718375765}
− 0.01 TON
14 Jun, 14:35
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.24 TON
14 Jun, 14:03
Received token
UQAfWAbH…dFbwCFsx
-
+ 8.9 USD₮
12 Jun, 19:36
SUSPICIOUS
Called contract
EQCQW9JD…5XO45ECC
SUSPICIOUS
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
SUSPICIOUS
1800975301295149056
+ 0.0036732 TON
28 May, 02:22
SUSPICIOUS
Called contract
EQCQW9JD…5XO45ECC
SUSPICIOUS
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
SUSPICIOUS
1794958492481093633
+ 0.0036732 TON
27 May, 15:34
SUSPICIOUS
Called contract
EQCQW9JD…5XO45ECC
SUSPICIOUS
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
SUSPICIOUS
1794958492481093632
+ 0.0036732 TON
17 May, 06:22
Sent TON
UQCVPysP…ooXGh9QS
-
− 0.06 TON
16 May, 16:08
Send token
UQBYKt-8…a8ZN_OD2
-
− 8,678 NOT
16 May, 16:06
Received TON
UQBOwiPU…yFp71KLL
-
+ 0.095402872 TON
16 Apr, 14:57
Received token
EQC4uNBY…gpZpjzHL
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
+ 3,412.47 SQD
10 Apr, 11:15
Sent TON
UQBY3bcZ…bfosMVlb
-
− 1.26 TON
10 Apr, 11:07
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.235 TON
10 Apr, 10:46
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"1643","price":"1300000000","nonce":1712745963}
− 0.01 TON
08 Apr, 13:53
Received token
kingygm.ton
-
+ 0.3 KINGY
30 Mar, 16:00
Sent TON
UQD0jUsF…SerTeu6V
-
− 0.11 TON
30 Mar, 10:45
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1425 TON
30 Mar, 08:49
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"200","price":"150000000","nonce":1711788571}
− 0.01 TON
30 Mar, 08:47
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
29 Mar, 18:14
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"170","price":"170000000","nonce":1711736062}
− 0.01 TON
How this data was fetched?
Use tonapi.io