Address
UQCsT9bTK4w8TMXjSO0wPN7hPahl6tspLpkABL_6y0jPFOv2
Balance
0.003729442 TON
≈ $0.0266022963
Tokens
18,577.45 SQD
Contract type
wallet_v4r2
Date
Initiator
03 Jun, 06:05
Sent TON
UQBEJU3y…haA9EAF5
-
− 0.32 TON
18 May, 18:57
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.228 TON
17 May, 11:57
Sent TON
UQBEJU3y…haA9EAF5
-
− 0.2 TON
17 May, 04:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2445","price":"240000000","nonce":1715920413}
− 0.01 TON
09 May, 21:29
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1769,"ref":"UQCvNkdIBe7MJrjljwG9Ntyn8MpDM1CDrj7TCPOisFA1tGZh","nonce":1715290144}
− 0.01 TON
04 May, 12:10
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
04 May, 11:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1900","price":"200000000","nonce":1714821740}
− 0.01 TON
30 Apr, 04:59
Sent TON
UQAwoB3E…3cGnJthz
-
− 0.15 TON
28 Apr, 18:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2699,"ref":"UQCvNkdIBe7MJrjljwG9Ntyn8MpDM1CDrj7TCPOisFA1tGZh","nonce":1714328696}
− 0.01 TON
28 Apr, 16:29
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
28 Apr, 16:28
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
28 Apr, 16:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2500","price":"300000000","nonce":1714321611}
− 0.01 TON
27 Apr, 18:05
Sent TON
UQD71DeV…fVwfNsOo
user70b76f1adc37
− 0.1 TON
27 Apr, 14:37
Sent TON
UQD71DeV…fVwfNsOo
user70b76f1adc37
− 0.1 TON
19 Apr, 17:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2662","price":"1500000000","nonce":1713548447}
− 0.01 TON
17 Apr, 05:14
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
16 Apr, 18:07
Swap tokens
Failed
STON.fi Dex
-
− 18,577.45 SQD
+ 0.616562512 pTON
16 Apr, 18:04
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.35 TON
16 Apr, 15:02
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
+ 18,577.45 SQD
16 Apr, 12:53
Sent TON
Bybit 1
-
− 0.5 TON
16 Apr, 12:39
Sent TON
Bybit 1
-
− 1 TON
16 Apr, 04:55
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
10 Apr, 15:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1733,"ref":"UQCvNkdIBe7MJrjljwG9Ntyn8MpDM1CDrj7TCPOisFA1tGZh","nonce":1712762685}
− 0.01 TON
09 Apr, 14:05
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
09 Apr, 14:04
Sent TON
UQBj96aE…THxd8h0a
16991712671385179049
− 0.1498 TON
How this data was fetched?
Use tonapi.io