Address
UQCpDC1TW3aW1mRIg2p9-gVR6ue6xP_8NUUehdorGRu43_45
Balance
1.096 TON
≈ $7.98
Contract type
wallet_v4r2
Date
Initiator
01 May, 08:10
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.05225 TON
01 May, 07:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"560","price":"55000000","nonce":1714549965}
− 0.01 TON
01 May, 07:47
Sent TON
UQCVOoh8…FGnUZ86I
-
− 6 TON
23 Apr, 14:43
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.095 TON
23 Apr, 14:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"577","price":"100000000","nonce":1713881359}
− 0.01 TON
19 Apr, 13:15
Swap tokens
STON.fi Dex
-
− 47,862.31 SQD
+ 1.448 TON
17 Apr, 15:26
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.3325 TON
17 Apr, 14:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"350000000","nonce":1713365181}
− 0.01 TON
16 Apr, 12:42
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
+ 47,862.31 SQD
10 Apr, 17:03
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.37905 TON
10 Apr, 17:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"531","price":"399000000","nonce":1712768404}
− 0.01 TON
09 Apr, 13:55
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
09 Apr, 13:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"427","price":"200000000","nonce":1712670879}
− 0.01 TON
06 Apr, 04:46
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.6175 TON
06 Apr, 04:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1084","price":"650000000","nonce":1712378713}
− 0.01 TON
28 Mar, 12:22
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.38 TON
28 Mar, 12:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"557","price":"400000000","nonce":1711628329}
− 0.01 TON
24 Mar, 05:33
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.9405 TON
24 Mar, 05:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"990000000","nonce":1711257911}
− 0.01 TON
20 Mar, 15:14
Sent TON
UQCVOoh8…FGnUZ86I
-
− 2.8 TON
20 Mar, 15:13
Sent TON
UQCVOoh8…FGnUZ86I
-
− 1 TON
19 Mar, 17:28
Swap tokens
STON.fi Dex
-
− 151 PLANKTON
+ 0.996945127 TON
19 Mar, 13:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"400","price":"1000000000","nonce":1710855504}
− 0.01 TON
19 Mar, 13:35
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.102 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.09291 TON
15 Mar, 23:04
SUSPICIOUS
Received TON
UQDAQGp3…bnGigCwJ
SUSPICIOUS
Vote KINGY ❤️ Проголосуй за KINGY
+ 0 TON
How this data was fetched?
Use tonapi.io