Address
UQAqhIUATxo9f__1yw_L6GR4voaqQ2RDcQvnuaPheJWH7bTY
UQAqhIUA…eJWH7bTY
Balance
1.707 TON
≈ $4.97
Tokens
979.45 SQD
Contract type
wallet_v4r2
Token
Date
09 Nov 2024
Called contract
EQBKt3vy…V-kjTVaO
0x61153514
− 0.008 TON
09 Nov 2024
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
08 Sep 2024
Sent TON
UQAA5KeN…_UJUqYm0
201432717258183362319
− 0.2076 TON
27 Aug 2024
Sent TON
UQAA5KeN…_UJUqYm0
507470217247705008202
− 0.0183 TON
26 Jul 2024
Sent TON
UQCmCU6_…IT-NR1WL
-
− 0.1 TON
16 May 2024
Swap tokens
STON.fi Dex
-
− 769 NOT
+ 0.844966186 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
+ 979.45 SQD
06 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.855 TON
06 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1511","price":"900000000","nonce":1712405054}
− 0.01 TON
03 Apr 2024
Sent TON
UQDUu8fB…2EUPmpGG
-
− 74 TON
18 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":5,"ref":"UQAJZ2u-mBEa8I96E1aXF5yQE8PL12q4AzJppb_8yN65mqaX","nonce":1710741842}
− 0.01 TON
18 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1425,"ref":"UQAJZ2u-mBEa8I96E1aXF5yQE8PL12q4AzJppb_8yN65mqaX","nonce":1710736191}
− 0.01 TON
18 Mar 2024
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 4.4 TON
18 Mar 2024
Contract deploy
EQAqhIUA…eJWH7ekd
Interfaces: [wallet_v4r2]
-
18 Mar 2024
Received TON
UQCIjq_n…PEEged5X
-
+ 79.08 TON
How this data was fetched?
Use tonapi.io