Address
UQCm4mzqxZF6QrNkAxf5BfD4uQ1paL1J9USkkGqbrGOR63Ul
Balance
0.664917283 TON
≈ $3.28
Contract type
wallet_v4r2
Asset
Date
28 Jul, 23:32
Sent TON
UQCmCU6_…IT-NR1WL
-
− 0.1 TON
06 May, 16:35
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.171 TON
06 May, 16:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2887","price":"180000000","nonce":1715013219}
− 0.01 TON
02 May, 07:01
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19475 TON
02 May, 07:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2465","price":"205000000","nonce":1714633220}
− 0.01 TON
28 Apr, 14:29
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.152 TON
28 Apr, 14:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4755","price":"160000000","nonce":1714314461}
− 0.01 TON
28 Apr, 14:24
Called contract
EQAKVrWd…j6Cc4p2y
0x595f07bc
− 0.1 TON
28 Apr, 13:34
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
28 Apr, 13:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2690","price":"300000000","nonce":1714311157}
− 0.01 TON
24 Apr, 14:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":5839,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713969328}
− 0.1 TON
21 Apr, 15:26
Sent TON
UQDRnQtJ…nLM-iVaX
-
− 1.5 TON
19 Apr, 02:44
Swap tokens
STON.fi Dex
-
− 21,404.29 SQD
+ 0.849650558 TON
16 Apr, 14:37
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
+ 21,404.29 SQD
16 Apr, 06:16
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.76 TON
16 Apr, 05:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2221","price":"800000000","nonce":1713246930}
− 0.01 TON
13 Apr, 03:51
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.38 TON
13 Apr, 03:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"733","price":"400000000","nonce":1712978297}
− 0.01 TON
12 Apr, 08:44
Sent TON
OKX 1
6155296
− 3.9 TON
12 Apr, 03:58
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.665 TON
12 Apr, 02:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1215","price":"700000000","nonce":1712890283}
− 0.01 TON
10 Apr, 12:41
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.76 TON
10 Apr, 12:40
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1142","price":"800000000","nonce":1712752811}
− 0.01 TON
09 Apr, 11:52
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.76 TON
09 Apr, 11:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1552","price":"800000000","nonce":1712663432}
− 0.01 TON
How this data was fetched?
Use tonapi.io