Address
UQDBpiyC8OReGbFHPujw3FquQ4xqtc0wP2czPfn4LxKyA9mh
Balance
0.308289561 TON
≈ $2.117
Tokens
2,316.5 SQD
Contract type
wallet_v4r2
Date
05 Jul, 00:31
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0357048 TON
04 Jul, 22:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"432","price":"37584000","nonce":1720133510}
− 0.01 TON
24 Jun, 08:03
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
22 Jun, 08:14
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
21 Jun, 13:54
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.066025 TON
09 Jun, 23:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"467","price":"69500000","nonce":1717977029}
− 0.01 TON
05 Jun, 06:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717567822}
− 0.00001 TON
27 May, 03:38
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0621395 TON
27 May, 02:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"481","price":"65410000","nonce":1716777797}
− 0.01 TON
19 May, 16:24
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0513 TON
19 May, 16:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"550","price":"54000000","nonce":1716134461}
− 0.01 TON
13 May, 11:49
Sent TON
UQBDNWPE…8HcA8mKp
-
− 2 TON
12 May, 23:29
Received TON
UQCXrZNE…iKpFXKdd
-
+ 2 TON
12 May, 23:22
Unknown
UQDBpiyC…LxKyA9mh
Something happened but we don't understand what.
-
12 May, 23:21
Sent TON
UQAQQZq8…-3jAN6_r
-
− 2 TON
12 May, 09:10
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.104785 TON
12 May, 00:08
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1902","price":"110300000","nonce":1715472498}
− 0.01 TON
08 May, 01:18
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
07 May, 01:38
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
03 May, 01:42
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
02 May, 04:00
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
19 Apr, 13:39
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.16625 TON
19 Apr, 10:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"756","price":"175000000","nonce":1713523119}
− 0.01 TON
16 Apr, 14:13
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
+ 2,316.5 SQD
16 Apr, 10:09
Swap tokens
STON.fi Dex
-
− 21.75 KINGY
+ 1.81 TON
How this data was fetched?
Use tonapi.io