Address
UQBYRfYLbgi3qTxy9LJj3kAZXe7e2HxqnkaVyK6ED-r-xzVv
Balance
0.004170762 TON
≈ $0.03
Tokens
1,001,486,577.94 @BTC25
Contract type
wallet_v4r2
Asset
Date
11 Aug, 17:25
Sent TON
UQCmCU6_…IT-NR1WL
-
− 0.1 TON
02 Jun, 13:36
Send token
EQCqNjAP…2cGS3FWx
-
− 6,342 SQD
24 May, 03:50
Send token
Binance
106069298
− 877.51 NOT
24 May, 00:51
Swap tokens
STON.fi Dex
-
− 0.69 TON
+ 877.51 NOT
19 May, 07:57
Send token
Binance
106069298
− 9,163 NOT
19 May, 07:50
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.97 TON
19 Apr, 12:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":477,"ref":"UQDlAel367TWuTwTxwOxll4rgHladO2APKc2jSQq-X5uI32y","nonce":1713528003}
− 0.01 TON
16 Apr, 16:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":201,"ref":"UQDlAel367TWuTwTxwOxll4rgHladO2APKc2jSQq-X5uI32y","nonce":1713284664}
− 0.01 TON
16 Apr, 14:40
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
+ 6,342.89 SQD
15 Apr, 11:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":232,"ref":"UQDlAel367TWuTwTxwOxll4rgHladO2APKc2jSQq-X5uI32y","nonce":1713179624}
− 0.01 TON
15 Apr, 08:16
Swap tokens
STON.fi Dex
-
− 1.6 TON
+ 1,001,486,577.94 @BTC25
15 Apr, 07:11
Received TON
EQA2JYPG…TEdacbUG
-
+ 1.57 TON
14 Apr, 00:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":262,"ref":"UQDlAel367TWuTwTxwOxll4rgHladO2APKc2jSQq-X5uI32y","nonce":1713054928}
− 0.01 TON
12 Apr, 08:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":240,"ref":"UQDlAel367TWuTwTxwOxll4rgHladO2APKc2jSQq-X5uI32y","nonce":1712908958}
− 0.01 TON
10 Apr, 17:49
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
10 Apr, 17:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"270","price":"200000000","nonce":1712771200}
− 0.01 TON
09 Apr, 16:33
Sent TON
OKX 1
6141836
− 1 TON
09 Apr, 16:30
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.9 TON
09 Apr, 16:22
Sent TON
UQAUuL0G…jEuYp8CU
-
− 1 TON
09 Apr, 13:07
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.4465 TON
09 Apr, 13:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"950","price":"470000000","nonce":1712667789}
− 0.01 TON
05 Apr, 17:25
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2755 TON
05 Apr, 17:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"377","price":"290000000","nonce":1712337603}
− 0.01 TON
04 Apr, 09:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":362,"ref":"UQDlAel367TWuTwTxwOxll4rgHladO2APKc2jSQq-X5uI32y","nonce":1712224279}
− 0.01 TON
03 Apr, 03:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":620,"ref":"UQDlAel367TWuTwTxwOxll4rgHladO2APKc2jSQq-X5uI32y","nonce":1712114184}
− 0.01 TON
How this data was fetched?
Use tonapi.io