Address
UQA4WcnkHmMhQuc1zR3cef-DBnE8wm1qOfb0XBSj-eeKrf6p
Balance
0.011160124 TON
≈ $0.0601619965
Tokens
37,876 SQD
Collectibles
Contract type
wallet_v4r2
Date
09 Jun, 07:23
Received NFT
UQA4Wcnk…-eeKrf6p
-
08 Jun, 12:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717850603}
− 0.00001 TON
29 May, 20:19
Received TON
EQBUVZ1k…mSdkHaBh
From The Pixels with love.
+ 0.012 TON
04 May, 16:37
Sent TON
UQAbRnBF…DVZYfA8P
214914
− 0.001 TON
03 May, 20:42
Sent TON
UQAbRnBF…DVZYfA8P
125666
− 0.001 TON
25 Apr, 16:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"300000000","nonce":1714063261}
− 0.01 TON
23 Apr, 08:22
Sent TON
UQAbRnBF…DVZYfA8P
84091
− 1.215 TON
22 Apr, 21:01
Received TON
UQA4Wcnk…-eeKrf6p
-
0.01 TON
22 Apr, 20:59
Received TON
UQA4Wcnk…-eeKrf6p
-
0.01 TON
19 Apr, 07:21
Send token
UQAW…lsRV
UQDJ…I2ym
-
10,000 SQD
18 Apr, 23:00
Send token
UQAWvSlK…RYiQlsRV
-
− 10,000 SQD
Sent TON
UQAWvSlK…RYiQlsRV
-
− 0.1 TON
18 Apr, 12:22
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
17 Apr, 11:19
SUSPICIOUS
Called contract
UQByxhbO…qrR4MYs2
SUSPICIOUS
0x77e7a2d9
− 0.015 TON
Received TON
UQByxhbO…qrR4MYs2
SUSPICIOUS
Absurd Check-in #54872, day 2
+ 0.000000001 TON
17 Apr, 11:13
SUSPICIOUS
Called contract
UQByxhbO…qrR4MYs2
SUSPICIOUS
0x77e7a2d9
− 0.015 TON
Received TON
UQByxhbO…qrR4MYs2
SUSPICIOUS
Absurd Check-in #54660, day 2
+ 0.000000001 TON
16 Apr, 13:53
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
+ 47,876 SQD
14 Apr, 16:56
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.38 TON
14 Apr, 16:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"400000000","nonce":1713113673}
− 0.01 TON
11 Apr, 21:08
Sent TON
UQAqSA98…vhYAYVTU
-
− 1 TON
05 Apr, 13:58
Send token
UQBs…wzNg
UQDJ…I2ym
-
5,000,000 wNOT
05 Apr, 06:36
Sent TON
UQBwSSSZ…RhBy_GcH
-
− 1 TON
04 Apr, 21:06
Send token
UQBsK2TE…JCBOwzNg
-
− 5,000,000 wNOT
Sent TON
UQBsK2TE…JCBOwzNg
-
− 0.1 TON
02 Apr, 05:40
Swap tokens
STON.fi Dex
-
− 3,000,000 wNOT
+ 2.929 TON
01 Apr, 16:34
Called contract
EQDi1uy5…mbJR0Wvc
0x50c081d1
− 1.2 TON
01 Apr, 16:34
Received TON
EQA2JYPG…TEdacbUG
-
+ 1 TON
01 Apr, 16:25
Swap tokens
Failed
STON.fi Dex
-
− 3,000,000 wNOT
+ 2.739 pTON
How this data was fetched?
Use tonapi.io