Address
UQDiR9oIR7l-hrCpl-qer4lZJu0SQ95YGOmds4xu8TpQDXfP
Balance
0.567883705 TON
≈ $4.368
Tokens
19,041 SQD
Contract type
wallet_v4r2
Date
Initiator
30 Jun, 19:16
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 19,041 SQD
15 Jun, 19:42
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
02 Jun, 18:57
Sent TON
UQAAlGZn…0i0ieGdT
-
− 0.1 TON
02 Jun, 03:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3017,"ref":"EQDa6aGW2fxeNgQMLieGFJAI5GC5WZ6yZ4fWMcb8DK-ljKcv","nonce":1717299555}
− 0.01 TON
01 Jun, 18:19
Called contract
EQA32il_…MxFoReG9
0x000007e8
− 0.008 TON
Received TON
EQA32il_…MxFoReG9
-
+ 0.0059072 TON
19 May, 05:04
Called contract
EQA9xJgs…xup0WH0R
0x000007e8
− 0.008 TON
Received TON
EQA9xJgs…xup0WH0R
-
+ 0.0031244 TON
18 May, 02:12
Called contract
EQA9xJgs…xup0WH0R
0x000007e8
− 0.008 TON
Received TON
EQA9xJgs…xup0WH0R
-
+ 0.0018744 TON
17 May, 17:44
Called contract
EQA9xJgs…xup0WH0R
0x000007e8
− 0.008 TON
Received TON
EQA9xJgs…xup0WH0R
-
+ 0.0026244 TON
13 May, 08:39
Swap tokens
STON.fi Dex
-
− 1.165 RAFF
+ 0.172868593 TON
13 May, 08:39
Swap tokens
STON.fi Dex
-
− 4,233.84 SQD
+ 0.128802385 TON
06 May, 09:01
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.171 TON
06 May, 08:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2000","price":"180000000","nonce":1714985378}
− 0.01 TON
06 May, 08:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2000","price":"180000000","nonce":1714985315}
− 0.01 TON
24 Apr, 05:25
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.399 TON
24 Apr, 05:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2000","price":"420000000","nonce":1713936180}
− 0.01 TON
22 Apr, 17:15
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
22 Apr, 17:14
Sent TON
UQDTajVt…9tEog4fg
-
− 1.5 TON
17 Apr, 07:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"390000000","nonce":1713338324}
− 0.01 TON
17 Apr, 03:33
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
16 Apr, 14:27
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
+ 4,233.84 SQD
14 Apr, 04:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"700","price":"360000000","nonce":1713068856}
− 0.01 TON
09 Apr, 09:29
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.4845 TON
09 Apr, 09:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"510000000","nonce":1712653798}
− 0.01 TON
08 Apr, 08:55
Swap tokens
STON.fi Dex
-
− 6,831.4 CATS
+ 0.843297312 TON
05 Apr, 14:40
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.6954 TON
How this data was fetched?
Use tonapi.io