Address
UQAgh7cG3fveBlvCZSZuepeQT9_lY2-1a7rBLDCEFyz-YVa9
UQAgh7cG…Fyz-YVa9
Balance
0.003683512 TON
≈ $0.01946
Tokens
900.48 SQD
Contract type
wallet_v4r2
Token
Date
09 May 2024
Sent TON
UQBv73Ay…2Omrcupn
-
− 0.09 TON
09 May 2024
Sent TON
UQB7isY1…1CQE_tzB
295905
− 0.001 TON
09 May 2024
Sent TON
UQB7isY1…1CQE_tzB
295905
− 0.001 TON
09 May 2024
Received TON
UQBv73Ay…2Omrcupn
-
+ 0.1 TON
16 Apr 2024
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
+ 900.48 SQD
13 Apr 2024
Sent TON
UQBv73Ay…2Omrcupn
-
− 1.4 TON
13 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.4275 TON
13 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"858","price":"450000000","nonce":1713000320}
− 0.01 TON
13 Apr 2024
Received TON
UQBv73Ay…2Omrcupn
-
+ 1 TON
31 Mar 2024
Sent TON
UQCJDj64…VMcNKED7
-
− 1.176 TON
31 Mar 2024
Swap tokens
STON.fi Dex
-
− 4 RAFF
+ 1.075 TON
31 Mar 2024
Received TON
UQDMF8c9…CzAe4Xa6
-
+ 0.253 TON
31 Mar 2024
Sent TON
UQDMF8c9…CzAe4Xa6
-
− 0.2 TON
31 Mar 2024
Called contract
EQDs3GxY…_5sSd_Qs
0x456a9261
− 0.175 TON
Received token
EQDs3GxY…_5sSd_Qs
-
+ 2 RAFF
31 Mar 2024
Sent TON
UQDMF8c9…CzAe4Xa6
-
− 0.3 TON
31 Mar 2024
Received TON
UQDnIOv1…Ki6nll2B
-
+ 0.818 TON
31 Mar 2024
Called contract
EQBHxc3j…eeM4Hnbc
0x456a9261
− 0.175 TON
Received token
EQBHxc3j…eeM4Hnbc
-
+ 1 RAFF
29 Mar 2024
Sent TON
UQA8bfV_…FA5iVTV7
-
− 0.05 TON
25 Mar 2024
Sent TON
UQBv73Ay…2Omrcupn
-
− 0.2 TON
24 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":950,"ref":"UQB28qxTfLcl4w1saE47S6yK2aFEAtkaVvqO628Fcu0C0aOc","nonce":1711303184}
− 0.01 TON
24 Mar 2024
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.4 TON
24 Mar 2024
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.4 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.391 TON
24 Mar 2024
Received TON
UQBv73Ay…2Omrcupn
-
+ 0.15 TON
24 Mar 2024
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.4 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.39081 TON
24 Mar 2024
Received TON
xRocket Bot
-
+ 1.059 TON
How this data was fetched?
Use tonapi.io