Address
UQBqT90SkQe2PsUyu4fYMtlJr-jeTJkh6eHxkjpw-45w7GBI
Balance
0.372711023 TON
≈ $2.583
Contract type
wallet_v4r2
Date
Initiator
15 Jul, 02:14
Called contract
EQCQW9JD…5XO45ECC
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
1809652496935854088
+ 0.0036732 TON
13 Jul, 02:48
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.095 TON
13 Jul, 02:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1860","price":"100000000","nonce":1720836142}
− 0.01 TON
17 Jun, 01:28
Called contract
EQCQW9JD…5XO45ECC
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
1799500611710881801
+ 0.0036732 TON
12 Jun, 07:33
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2185 TON
12 Jun, 01:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1920","price":"230000000","nonce":1718157214}
− 0.01 TON
08 Jun, 03:24
Called contract
EQCQW9JD…5XO45ECC
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
1796337691482361864
+ 0.0036732 TON
29 May, 02:03
Sent TON
Bybit 1
10173861
− 0.4 TON
29 May, 02:00
Send token
Bybit 1
10173861
− 5,367 NOT
29 May, 01:57
Received TON
Bybit 6
-
+ 0.5 TON
28 May, 08:32
Sent TON
Bybit 1
10173861
− 0.5 TON
27 May, 14:44
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.5035 TON
27 May, 13:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3566","price":"530000000","nonce":1716816998}
− 0.01 TON
15 May, 06:37
Sent TON
Bybit 1
10173861
− 0.5 TON
14 May, 05:28
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.361 TON
14 May, 05:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5581","price":"380000000","nonce":1715663454}
− 0.01 TON
28 Apr, 02:07
Sent TON
Bybit 1
10173861
− 1.2 TON
28 Apr, 02:05
Swap tokens
STON.fi Dex
-
− 8,657.55 SQD
+ 0.305845079 TON
28 Apr, 00:23
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.9975 TON
27 Apr, 03:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4095","price":"1050000000","nonce":1714189621}
− 0.01 TON
16 Apr, 14:16
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
+ 8,657.55 SQD
15 Apr, 12:26
Sent TON
Bybit 1
10173861
− 1.1 TON
15 Apr, 12:07
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.131 TON
15 Apr, 12:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2928","price":"1190000000","nonce":1713182764}
− 0.01 TON
08 Apr, 14:49
Sent TON
Bybit 1
10173861
− 1.5 TON
How this data was fetched?
Use tonapi.io