Address
UQDFsjB5Gdyt1uErMJDnZY85FxdHF9d_Ygxtec6vbj_Rcx9i
Balance
0.312719974 TON
≈ $1.939
Tokens
4,331.17 SQD
Contract type
wallet_v4r2
Date
27 Jul, 15:38
Sent TON
UQCvwjjR…eEYR6ccR
-
− 0.2 TON
27 Jul, 15:29
Sent TON
UQCmCU6_…IT-NR1WL
-
− 0.1 TON
24 Jul, 08:47
Send token
OKX 9
8767052
− 88.78 USD₮
24 Jul, 08:39
Swap tokens
STON.fi Dex
-
− 0.5 TON
+ 3.465 USD₮
19 Jul, 05:58
Received TON
UQAbhdVi…9uxsVwsN
-
+ 0 TON
19 Jul, 02:47
Send token
taptether.ton
3&66976ba3f29afef8fe57bba5
− 50 USD₮
19 Jul, 02:46
Send token
taptether.ton
2&66976ba3f29afef8fe57bba5
− 25 USD₮
19 Jul, 02:45
Received token
MEXC 3
-
+ 75 USD₮
17 Jul, 10:22
Received TON
UQAP6B3M…GxfANxu3
-
+ 0 TON
17 Jul, 07:31
Received TON
UQAbhdVi…9uxsVwsN
-
+ 0 TON
17 Jul, 07:25
Send token
taptether.ton
1&66976ba3f29afef8fe57bba5
− 10 USD₮
17 Jul, 07:19
Received token
MEXC 3
-
+ 10 USD₮
11 Jun, 13:41
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.064 TON
09 Jun, 01:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"8057","price":"1000000000","nonce":1717896048}
− 0.01 TON
09 Jun, 01:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"8057","price":"1120000000","nonce":1717895202}
− 0.01 TON
16 Apr, 14:16
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
+ 4,331.17 SQD
12 Apr, 06:16
Sent TON
Bybit 1
10137297
− 1.5 TON
12 Apr, 06:09
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.615 TON
12 Apr, 06:08
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3630","price":"1700000000","nonce":1712902027}
− 0.01 TON
09 Apr, 01:19
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.03 TON
05 Apr, 02:40
Called contract
EQAXD7hY…Zh7NWYTe
0x50c081d1
− 1.189 TON
01 Apr, 16:29
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.14 TON
31 Mar, 16:08
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2617","price":"1200000000","nonce":1711901295}
− 0.01 TON
31 Mar, 16:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2617","price":"1200000000","nonce":1711901180}
− 0.01 TON
30 Mar, 04:25
Sent TON
Bybit 1
10137297
− 1.6 TON
How this data was fetched?
Use tonapi.io