Address
UQCeg2nmn-tzIFTBUz21oLXoRFrEfUgEGlOewzB97stzsW78
Balance
0.682591532 TON
≈ $3.88
Contract type
wallet_v4r2
Asset
Date
31 Jul, 02:03
Sent TON
UQCmCU6_…IT-NR1WL
-
− 0.1 TON
20 Jun, 09:41
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
20 Jun, 09:33
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
20 Jun, 09:32
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
20 Jun, 09:28
Sent TON
EQBH3nwV…jsL0QqCk
6QVSDD
− 0.008 TON
Received TON
EQBH3nwV…jsL0QqCk
-
+ 0.004516 TON
31 May, 17:18
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2565 TON
31 May, 17:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1919","price":"270000000","nonce":1717175440}
− 0.01 TON
29 May, 03:13
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.095 TON
02 May, 04:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"613","price":"100000000","nonce":1714623567}
− 0.01 TON
24 Apr, 09:01
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.114 TON
24 Apr, 08:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"630","price":"120000000","nonce":1713948855}
− 0.01 TON
22 Apr, 12:40
Swap tokens
STON.fi Dex
-
− 2,083.32 SQD
+ 0.069843945 TON
16 Apr, 15:19
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1425 TON
16 Apr, 14:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"454","price":"150000000","nonce":1713278541}
− 0.01 TON
16 Apr, 14:18
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
+ 2,083.32 SQD
12 Apr, 08:08
Sent TON
OKX 1
6111100
− 1.02 TON
11 Apr, 03:44
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2945 TON
11 Apr, 03:42
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
11 Apr, 03:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"448","price":"310000000","nonce":1712806751}
− 0.01 TON
07 Apr, 14:05
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.171 TON
07 Apr, 14:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"315","price":"180000000","nonce":1712498644}
− 0.01 TON
05 Apr, 10:42
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.209 TON
05 Apr, 10:38
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
05 Apr, 10:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"370","price":"220000000","nonce":1712313371}
− 0.01 TON
03 Apr, 14:50
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
How this data was fetched?
Use tonapi.io