Address
UQDdiR_NkSZlPnA2uVMznRHfulpkZKHAFs0_1geEKku9uvZ5
Balance
0.007384723 TON
≈ $0.0550568023
Contract type
wallet_v4r2
Date
Initiator
18 Apr, 11:00
Sent TON
UQBfiXgF…A29fYZ2t
-
− 1.83 TON
18 Apr, 10:10
Swap tokens
STON.fi Dex
-
− 47,878.39 SQD
+ 1.614 TON
18 Apr, 10:03
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.5 TON
16 Apr, 13:52
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
+ 47,878.39 SQD
05 Apr, 14:02
Sent TON
UQBfiXgF…A29fYZ2t
-
− 1.6 TON
05 Apr, 12:48
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.425 TON
05 Apr, 11:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1987","price":"1500000000","nonce":1712316517}
− 0.01 TON
05 Apr, 11:27
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.2 TON
24 Mar, 18:31
Sent TON
UQBfiXgF…A29fYZ2t
-
− 2.18 TON
24 Mar, 18:18
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.845 TON
24 Mar, 17:21
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1295","price":"1942500000","nonce":1711300885}
− 0.01 TON
24 Mar, 17:12
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.3 TON
17 Mar, 21:08
Sent TON
UQBfiXgF…A29fYZ2t
-
− 2.3 TON
17 Mar, 21:06
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.185 TON
17 Mar, 21:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"847","price":"2300000000","nonce":1710709383}
− 0.01 TON
13 Mar, 18:29
Sent TON
FixedFloat
55240295
− 5.8 TON
13 Mar, 18:20
Received TON
UQCkoRp4…zk8cJv7X
-
+ 5.9 TON
13 Mar, 18:14
Sent TON
UQBfiXgF…A29fYZ2t
-
− 5.8 TON
13 Mar, 18:11
Received TON
EQCqNjAP…2cGS3FWx
-
+ 5.51 TON
13 Mar, 18:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"7303","price":"5800000000","nonce":1710353452}
− 0.01 TON
23 Feb, 12:51
Sent TON
UQBfiXgF…A29fYZ2t
-
− 0.5 TON
23 Feb, 09:14
Received TON
UQCkoRp4…zk8cJv7X
-
+ 0.9 TON
23 Feb, 01:36
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"228","price":"2280000000","nonce":1708652173}
− 0.01 TON
23 Feb, 01:24
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"transfer","amt":100,"to":"UQDdiR_NkSZlPnA2uVMznRHfulpkZKHAFs0_1geEKku9uvZ5","nonce":1708651418}
− 0.01 TON
22 Feb, 17:02
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":177,"ref":"UQBv8R_yvnG6kEfYLV5sDlujaZa65ZJ97sGxiFEBfhuXdZyE","nonce":1708621360}
− 0.01 TON
How this data was fetched?
Use tonapi.io