Address
UQDMGHS31RIs9iH6PKu1F-VjaEl5kCwoWRd2vQy0k54akHjB
Balance
0.385369015 TON
≈ $2.51
Tokens
4,542.34 SQD
Contract type
wallet_v4r2
Date
04 Jun, 11:32
Send token
UQBau9TD…15oT7EKK
-
− 20.21 USD₮
04 Jun, 05:25
Swap tokens
STON.fi Dex
-
− 843 NOT
+ 20.21 USD₮
03 Jun, 18:25
Swap tokens
Failed
STON.fi Dex
-
− 843 NOT
+ 18.4 USD₮
03 Jun, 18:21
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.5 TON
25 May, 10:16
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
24 May, 08:31
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
22 May, 04:17
Send token
UQD7UQWK…VYNafjmL
489517163514151243
− 1,788.62 NOT
16 Apr, 15:17
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
+ 4,542.34 SQD
10 Apr, 18:26
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0665 TON
10 Apr, 18:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"101","price":"70000000","nonce":1712773145}
− 0.01 TON
09 Apr, 14:21
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1944,"ref":"","nonce":1712672443}
− 0.01 TON
09 Apr, 14:19
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.19 TON
09 Apr, 14:14
Received TON
EQA2JYPG…TEdacbUG
-
+ 1 TON
09 Apr, 08:06
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.25 TON
09 Apr, 07:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":122,"ref":"","nonce":1712647977}
− 0.01 TON
09 Apr, 07:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":124,"ref":"","nonce":1712647738}
− 0.01 TON
09 Apr, 07:27
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.216 TON
09 Apr, 07:22
Contract deploy
EQDMGHS3…k54akCUE
Interfaces: [wallet_v4r2]
-
09 Apr, 07:21
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.5 TON
How this data was fetched?
Use tonapi.io