Address
UQB-QEP66JgVQw2fGgvkvqfMzivtIaMFJ8uoNLGrqg93Lj_a
Balance
0.040741833 TON
≈ $0.2738177112
Tokens
0.480774 USD₮
Contract type
wallet_v4r2
Date
11 Jun, 05:45
Sent TON
UQBZWNJm…qd-25QWH
-
− 7.7 TON
11 Jun, 05:36
Received TON
EQCqNjAP…2cGS3FWx
-
+ 7.6 TON
11 Jun, 05:26
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"54772","price":"8000000000","nonce":1718083572}
− 0.01 TON
11 Jun, 05:24
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
11 Jun, 04:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"54763","price":"9000000000","nonce":1718081493}
− 0.01 TON
11 Jun, 04:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"54762","price":"9000000000","nonce":1718081420}
− 0.01 TON
11 Jun, 04:48
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
11 Jun, 04:48
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
11 Jun, 04:36
Sent TON
UQBZWNJm…qd-25QWH
-
− 8.2 TON
11 Jun, 04:18
Received TON
EQCqNjAP…2cGS3FWx
-
+ 7.6 TON
11 Jun, 01:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718069430}
− 0.00001 TON
11 Jun, 01:26
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"20000","price":"3000000000","nonce":1718069202}
− 0.01 TON
11 Jun, 01:25
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
11 Jun, 01:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"34707","price":"6000000000","nonce":1718069049}
− 0.01 TON
11 Jun, 01:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"50000","price":"8000000000","nonce":1718068956}
− 0.01 TON
11 Jun, 01:21
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
20 May, 23:41
Send token
UQBZWNJm…qd-25QWH
-
− 158 USD₮
20 May, 23:36
Swap tokens
STON.fi Dex
-
− 28,500 NOT
+ 158.48 USD₮
20 May, 23:31
Received TON
UQCXrZNE…iKpFXKdd
-
+ 1.6 TON
20 Apr, 01:33
Sent TON
UQBZWNJm…qd-25QWH
-
− 2.9 TON
20 Apr, 01:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"16859","price":"5500000000","nonce":1713576780}
− 0.01 TON
20 Apr, 01:30
Swap tokens
STON.fi Dex
-
− 76,519.8 SQD
+ 2.258 TON
20 Apr, 01:29
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.87 TON
16 Apr, 14:19
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
+ 76,519.8 SQD
13 Apr, 07:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"20000","price":"16000000000","nonce":1712992603}
− 0.01 TON
How this data was fetched?
Use tonapi.io