Address
UQC-J5DDEYVx-w6gZKGUoTznetlLqh4WNs-owOnyUeHVFAPX
UQC-J5DD…UeHVFAPX
Balance
0.007264455 TON
≈ $0.03812
Contract type
wallet_v4r2
Token
Date
11 Aug 14:40
Sent TON
UQBeTR5w…oEBxzTdk
-
− 0.89 TON
02 Aug 07:16
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
02 Aug 07:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1722582838}
− 0.00001 TON
29 May 20:59
Received TON
Wallet in Telegram
-
+ 0.9 TON
01 May 18:59
Sent TON
UQBeTR5w…oEBxzTdk
-
− 5.75 TON
01 May 18:58
Received TON
UQC0fLen…eZNUSQF-
-
+ 3.65 TON
24 Apr 19:13
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
24 Apr 19:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"911","price":"200000000","nonce":1713985827}
− 0.01 TON
18 Apr 21:13
Swap tokens
STON.fi Dex
-
− 48,222.29 SQD
+ 1.83 TON
16 Apr 22:28
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2185 TON
16 Apr 22:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"714","price":"230000000","nonce":1713305886}
− 0.01 TON
16 Apr 12:41
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
+ 48,222.29 SQD
14 Apr 16:13
Sent TON
UQBeTR5w…oEBxzTdk
-
− 3 TON
14 Apr 16:10
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
13 Apr 20:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"352","price":"200000000","nonce":1713041673}
− 0.01 TON
11 Apr 02:03
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.4275 TON
10 Apr 22:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"590","price":"450000000","nonce":1712787882}
− 0.01 TON
07 Apr 17:18
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.11875 TON
07 Apr 16:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"211","price":"125000000","nonce":1712508953}
− 0.01 TON
06 Apr 15:27
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1235 TON
06 Apr 15:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"216","price":"130000000","nonce":1712417138}
− 0.01 TON
05 Apr 15:32
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.16435 TON
05 Apr 15:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"227","price":"173000000","nonce":1712331015}
− 0.01 TON
04 Apr 15:43
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1444 TON
04 Apr 15:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"247","price":"152000000","nonce":1712245323}
− 0.01 TON
How this data was fetched?
Use tonapi.io