Address
UQB_JKJa7lQ4qxXE5YD5rGBGYPLwef_U2IIDUveVGiLflwnF
UQB_JKJa…GiLflwnF
Balance
1.994 TON
≈ $10.45
Collectibles
Contract type
wallet_v4r2
Token
Date
27 Aug 05:29
Swap tokens
Failed
STON.fi Dex
-
− 1.5 TON
+ 6,618.03 DOGS
12 May 13:24
Swap tokens
STON.fi Dex
-
− 63,758.29 SQD
+ 1.749 TON
12 May 07:56
Received TON
Wallet in Telegram
-
+ 0.5 TON
16 Apr 14:12
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
+ 63,758.29 SQD
05 Apr 01:41
Called contract
EQDEkcLg…MaI8NWZW
0x50c081d1
− 52.07 TON
02 Apr 00:42
Received TON
EQCqNjAP…2cGS3FWx
-
+ 6.745 TON
02 Apr 00:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"10000","price":"7100000000","nonce":1712018466}
− 0.01 TON
01 Apr 00:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5000","price":"2700000000","nonce":1711931238}
− 0.01 TON
31 Mar 03:48
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.081 TON
31 Mar 02:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3600","price":"2190000000","nonce":1711851113}
− 0.01 TON
30 Mar 15:00
Received TON
EQCqNjAP…2cGS3FWx
-
+ 9.852 TON
30 Mar 11:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"14000","price":"10370000000","nonce":1711797437}
− 0.01 TON
28 Mar 10:26
Received TON
EQCqNjAP…2cGS3FWx
-
+ 5.13 TON
27 Mar 23:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5000","price":"5400000000","nonce":1711583819}
− 0.01 TON
27 Mar 03:42
Received TON
EQCqNjAP…2cGS3FWx
-
+ 26.6 TON
27 Mar 01:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"26000","price":"28000000000","nonce":1711501409}
− 0.01 TON
27 Mar 01:02
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
26 Mar 10:14
Sent TON
UQCFer4V…XdQ9m0Es
-
− 29 TON
26 Mar 00:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"20000","price":"30000000000","nonce":1711412905}
− 0.01 TON
22 Mar 14:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":11583,"ref":"UQDPepr5_mHVG-YrL2UHm1W5E34TsUjDfD463L4atdfRjbJY","nonce":1711118804}
− 0.01 TON
22 Mar 14:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":11578,"ref":"UQDPepr5_mHVG-YrL2UHm1W5E34TsUjDfD463L4atdfRjbJY","nonce":1711118781}
− 0.01 TON
22 Mar 00:40
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
22 Mar 00:39
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
21 Mar 15:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"6000","price":"10000000000","nonce":1711035164}
− 0.01 TON
20 Mar 11:33
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.375 TON
How this data was fetched?
Use tonapi.io