Address
UQA936GhrYB9kyBfi-l073Fkk01_IzOwx8J7tbfGRG0NMRm_
Balance
0.009947098 TON
≈ $0.0671090914
Collectibles
Contract type
wallet_v4r2
Date
05 Jun, 01:19
Sent TON
UQAOfa6g…xFZ85ksi
-
− 0.24 TON
04 Jun, 19:33
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2432 TON
04 Jun, 14:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1985","price":"256000000","nonce":1717510793}
− 0.01 TON
04 Jun, 14:18
Received TON
UQAOfa6g…xFZ85ksi
-
+ 0.02 TON
28 Apr, 15:21
Sent TON
UQAOfa6g…xFZ85ksi
-
− 0.136 TON
28 Apr, 15:18
Send token
UQAOfa6g…xFZ85ksi
-
− 2 TONNEL
28 Apr, 12:54
Received TON
UQAOfa6g…xFZ85ksi
-
+ 0.180377414 TON
19 Apr, 06:16
Sent TON
UQAOfa6g…xFZ85ksi
-
− 0.1 TON
19 Apr, 01:29
Sent TON
UQAOfa6g…xFZ85ksi
-
− 0.42 TON
19 Apr, 01:26
Swap tokens
STON.fi Dex
-
− 1,671.96 SQD
+ 0.069382827 TON
17 Apr, 09:04
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
17 Apr, 08:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"835","price":"300000000","nonce":1713343959}
− 0.01 TON
16 Apr, 14:11
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
+ 1,671.96 SQD
06 Apr, 03:08
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.101 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.09191 TON
05 Apr, 00:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":228,"ref":"UQDPepr5_mHVG-YrL2UHm1W5E34TsUjDfD463L4atdfRjbJY","nonce":1712277177}
− 0.01 TON
04 Apr, 14:31
Received TON
UQA936Gh…RG0NMRm_
-
0.01 TON
03 Apr, 06:15
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1919 TON
02 Apr, 13:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"424","price":"202000000","nonce":1712066079}
− 0.01 TON
29 Mar, 07:12
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.27265 TON
29 Mar, 06:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"413","price":"287000000","nonce":1711694635}
− 0.01 TON
29 Mar, 06:41
SUSPICIOUS
Called contract
UQD6f1WW…cuPlwTZZ
SUSPICIOUS
0x77e7a2d9
− 0.015 TON
Received TON
UQD6f1WW…cuPlwTZZ
SUSPICIOUS
Absurd Check-in #25393
+ 0.000000001 TON
29 Mar, 06:40
SUSPICIOUS
Called contract
UQD6f1WW…cuPlwTZZ
SUSPICIOUS
0x77e7a2d9
− 0.015 TON
Received TON
UQD6f1WW…cuPlwTZZ
SUSPICIOUS
Absurd Check-in #25385
+ 0.000000001 TON
29 Mar, 06:07
Received TON
UQA936Gh…RG0NMRm_
-
0.01 TON
29 Mar, 05:49
Received TON
UQA936Gh…RG0NMRm_
-
0.01 TON
27 Mar, 01:37
Sent TON
UQAOfa6g…xFZ85ksi
-
− 0.5 TON
How this data was fetched?
Use tonapi.io