Address
UQCX1pMxW-nSiAIlalHNbrOZ6cK0XLGw8063PNG2aK7WtfRu
Balance
0.004991585 TON
≈ $0.02624
Tokens
1,221.32 SQD
Contract type
wallet_v4r2
Token
Date
16 May 19:28
Sent TON
UQCOzQan…oqvsn-7N
-
− 0.09 TON
16 May 11:06
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.00285 TON
16 May 10:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"3000000","nonce":1715855267}
− 0.01 TON
14 May 09:23
Received TON
EQClkTid…_AGGSAAN
-
+ 0.000000001 TON
08 May 15:57
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.01235 TON
08 May 15:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"208","price":"13000000","nonce":1715182765}
− 0.01 TON
24 Apr 14:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":171,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713970029}
− 0.1 TON
24 Apr 05:42
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.2 TON
18 Apr 02:34
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
16 Apr 15:12
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
+ 1,221.32 SQD
13 Apr 15:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"128","price":"500000000","nonce":1713023371}
− 0.01 TON
13 Apr 15:46
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.15 TON
12 Apr 05:57
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.04465 TON
12 Apr 05:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"47000000","nonce":1712899298}
− 0.01 TON
07 Apr 16:40
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":646,"ref":"","nonce":1712507980}
− 0.01 TON
07 Apr 16:35
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.51 TON
07 Apr 16:33
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.5 TON
07 Apr 16:28
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.21 TON
03 Apr 00:51
Sent TON
UQCOzQan…oqvsn-7N
-
− 9.727 TON
03 Apr 00:49
Swap tokens
STON.fi Dex
-
− 8,000,000 wNOT
+ 9.051 TON
03 Apr 00:47
Send NFT
wNOT master
Call: 0x00000000
Received TON
EQAQ186d…oUi8HqsB
-
+ 0.886277 TON
03 Apr 00:45
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.54 TON
20 Mar 11:48
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.5 TON
18 Mar 12:07
Sent TON
UQCOzQan…oqvsn-7N
-
− 0.596 TON
18 Mar 11:52
Received TON
UQA5eF2R…hXigmg8f
-
+ 0.6 TON
How this data was fetched?
Use tonapi.io