Address
UQDuTGGbge4XES9Z0jQXfAW3V9DynA-hynkr42_SE3BRw7nI
Balance
0.113111517 TON
≈ $0.7323461724
Tokens
3,489 SQG
Contract type
wallet_v4r2
Date
15 Jun, 13:56
Sent TON
EQCqNjAP…2cGS3FWx
-
− 6 TON
21 May, 10:39
Received TON
EQCqNjAP…2cGS3FWx
-
+ 3.135 TON
21 May, 10:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"33000","price":"3300000000","nonce":1716287591}
− 0.01 TON
14 May, 09:16
Received TON
EQDS2a80…ygv90b8e
-
+ 0.000000001 TON
12 May, 18:46
SUSPICIOUS
Received TON
EQChoL2Z…kjEEsac0
SUSPICIOUS
Claim your reward! telegram: "durev_air"
+ 0 TON
10 May, 19:07
Called contract
EQCnBscE…OQfHGjDw
0x000007e4
− 0.008 TON
Received TON
EQCnBscE…OQfHGjDw
-
+ 0.0031036 TON
10 May, 17:02
Swap tokens
STON.fi Dex
-
− 42,044 SQD
+ 1.115 TON
10 May, 16:58
Called contract
EQCnBscE…OQfHGjDw
0x000007e4
− 0.008 TON
Received TON
EQCnBscE…OQfHGjDw
-
+ 0.0026036 TON
21 Apr, 03:56
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.71 TON
21 Apr, 03:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"8177","price":"1800000000","nonce":1713671766}
− 0.01 TON
16 Apr, 14:34
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
+ 42,044 SQD
14 Apr, 13:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":3877,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713100173}
− 0.1 TON
11 Apr, 12:47
Sent TON
UQBe5Vp7…LWO08iVA
-
− 11 TON
11 Apr, 11:51
Received TON
EQCqNjAP…2cGS3FWx
-
+ 8.93 TON
11 Apr, 11:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"13509","price":"9500000000","nonce":1712834051}
− 0.01 TON
11 Apr, 11:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"13507","price":"9400000000","nonce":1712833965}
− 0.01 TON
04 Apr, 18:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2630,"ref":"","nonce":1712255453}
− 0.01 TON
04 Apr, 10:25
Sent TON
UQBe5Vp7…LWO08iVA
-
− 3 TON
04 Apr, 10:20
Sent TON
UQBe5Vp7…LWO08iVA
-
− 20 TON
04 Apr, 04:30
Received TON
EQCqNjAP…2cGS3FWx
-
+ 7.6 TON
04 Apr, 04:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"10000","price":"8000000000","nonce":1712204881}
− 0.01 TON
02 Apr, 10:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2181,"ref":"","nonce":1712055170}
− 0.01 TON
29 Mar, 18:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2945,"ref":"","nonce":1711735790}
− 0.01 TON
29 Mar, 16:57
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.6 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.59081 TON
29 Mar, 09:56
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.10100008 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.09201008 TON
How this data was fetched?
Use tonapi.io