Address
UQDHTXFWyDToUR445xVPtEJf4V8P4oPIfJthzPky4GKUHLhQ
UQDHTXFW…4GKUHLhQ
Balance
0.107621951 TON
≈ $0.37119
Tokens
2,962.9 SQD
Contract type
wallet_v4r2
Token
Date
18 Oct 2024
Received TON
Wallet in Telegram
-
+ 0.110627236 TON
16 Apr 2024
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
+ 2,962.9 SQD
09 Apr 2024
Sent TON
UQAQDBYl…gwMPDVss
-
− 1.687 TON
09 Apr 2024
Send token
EQCpvAlO…aSxTI7-K
Call: DedustSwap
− 168.04 GRAM
Received TON
mergesort.t.me
-
+ 1.371 TON
09 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.475 TON
09 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1294","price":"500000000","nonce":1712646549}
− 0.01 TON
02 Apr 2024
Swap tokens
STON.fi Dex
-
− 1.478 TON
+ 113.22 GRAM
02 Apr 2024
Received TON
EQA2JYPG…TEdacbUG
-
+ 1.65 TON
02 Apr 2024
Swap tokens
EQAZZXXh…g-CYCs1u
-
− 0.95 TON
+ 54.82 GRAM
01 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.14725 TON
31 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"419","price":"160000000","nonce":1711924521}
− 0.01 TON
31 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"395","price":"150000000","nonce":1711912438}
− 0.01 TON
31 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"395","price":"155000000","nonce":1711912277}
− 0.01 TON
31 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"394","price":"155000000","nonce":1711912115}
− 0.01 TON
29 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
29 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"462","price":"300000000","nonce":1711715966}
− 0.01 TON
28 Mar 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
28 Mar 2024
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
26 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.38 TON
26 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"509","price":"400000000","nonce":1711493049}
− 0.01 TON
26 Mar 2024
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.3 TON
24 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":276,"ref":"","nonce":1711254927}
− 0.01 TON
24 Mar 2024
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.32 TON
23 Mar 2024
Sent TON
UQDlePcr…KNhOa9Ks
dXKyG0P3ar6OyRNdmQVJpAqWvM97zD
− 0 TON
23 Mar 2024
Sent TON
UQBj96aE…THxd8h0a
45271711230277163238
− 0.0203 TON
How this data was fetched?
Use tonapi.io