Address
UQDI2r13Gc5Q4-K1JGQjV-ZZE1H1L2lcA_jyKDXa4PcV7FAj
Balance
0.001146106 TON
≈ $0.0082407314
Tokens
1,784.52 SQD
Collectibles
Contract type
wallet_v4r2
Date
Initiator
07 Jun, 11:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717759652}
− 0.00001 TON
01 Jun, 20:58
Sent TON
OKX 1
6237832
− 0.745 TON
01 Jun, 19:56
Received TON
UQCTQ9kd…-cD0xKXB
-
+ 0.74854744 TON
30 May, 22:04
SUSPICIOUS
Received TON
UQCHjHR9…u24u17_r
SUSPICIOUS
Click - GTM_TON. Web app GTM SEIZURE is already working. The competition is declared open!
+ 0.000000001 TON
21 May, 07:30
Sent TON
UQBotg1X…_GujqGBm
-
− 0.1 TON
07 May, 12:56
Received NFT
UQDI2r13…4PcV7FAj
-
30 Apr, 14:17
Received TON
Crypto Bot
-
+ 0.103241921 TON
21 Apr, 11:16
Sent TON
UQBujtxj…Jouw90mU
-
− 0.685 TON
20 Apr, 17:09
Send token
EQCp5szP…eyYG5Vyz
Call: 0x6ec9dc65
− 0.000217689 pTON-JETTON LP
Received TON
EQBLfRAF…XEb_Wtbd
-
+ 0.183574518 TON
20 Apr, 17:06
Received TON
UQBujtxj…Jouw90mU
-
+ 0.8 TON
16 Apr, 14:44
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
+ 1,784.52 SQD
14 Apr, 16:43
Sent TON
UQCuQQGB…btVjaDRd
-
− 0.345 TON
14 Apr, 09:58
Swap tokens
STON.fi Dex
-
− 0.5 JETTON
+ 0.204699516 TON
13 Apr, 20:07
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 0.499998941 JETTON
Received TON
EQAyaALg…YazNdQLO
-
+ 0.254955875 TON
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 0.205528089 pTON
13 Apr, 20:03
Swap tokens
STON.fi Dex
-
− 0.413 TON
+ 1.001 JETTON
13 Apr, 19:58
Send token
EQCp5szP…eyYG5Vyz
Call: 0x6ec9dc65
− 0.000217685 pTON-JETTON LP
Received TON
EQCwPt0r…XtVDpIpq
-
+ 0.128940848 TON
13 Apr, 19:56
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 0.499998249 JETTON
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 0.205539651 pTON
Received TON
EQAyaALg…YazNdQLO
-
+ 0.244956 TON
13 Apr, 19:50
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.017 TON
13 Apr, 19:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1927","price":"1070000000","nonce":1713036339}
− 0.01 TON
13 Apr, 19:18
Received TON
Crypto Bot
-
+ 1.256 TON
12 Apr, 10:17
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
12 Apr, 10:04
Received TON
UQBujtxj…Jouw90mU
-
+ 0.085 TON
12 Apr, 10:02
Received TON
UQBujtxj…Jouw90mU
-
+ 0.02 TON
10 Apr, 03:08
Received token
UQBLrImP…-uQHEjUR
-
+ 0.5 JETTON
31 Mar, 21:05
Sent TON
UQBujtxj…Jouw90mU
-
− 0.3 TON
How this data was fetched?
Use tonapi.io