Address
UQACEQt93iFjBDd9BE7iLudOo_jQ3ECKDQSwcrPN5LZMKRo2
UQACEQt9…5LZMKRo2
Balance
0.779117901 TON
≈ $3.9
Tokens
10 ARBUZ
Collectibles
Contract type
wallet_v4r2
Token
Date
12 Sep 09:38
Send token
UQB_afJf…B2QJFSVG
-
− 41,334 DOGS
12 Sep 09:37
Received token
UQDrRNJa…fYznsLOD
-
+ 41,334 DOGS
04 Sep 14:17
Send token
UQB2SHov…M0SX70kd
-
− 4,000 DOGS
30 Aug 19:55
Received token
Wallet in Telegram
-
+ 4,000 DOGS
02 Aug 22:33
Unknown
UQACEQt9…5LZMKRo2
Event is too big.
-
05 May 16:14
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.57 TON
05 May 12:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4620","price":"600000000","nonce":1714910466}
− 0.01 TON
04 May 20:23
Send token
UQB_afJf…B2QJFSVG
-
− 51,274.08 SQD
04 May 20:22
Received TON
UQB_afJf…B2QJFSVG
-
+ 0.3 TON
21 Apr 08:38
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
20 Apr 02:22
Received TON
UQB_afJf…B2QJFSVG
-
+ 0.1 TON
16 Apr 13:01
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
+ 51,274.09 SQD
13 Apr 03:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1435","price":"1000000000","nonce":1712977898}
− 0.01 TON
06 Apr 05:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1806,"ref":"UQCBYptWbXuJ95bSj0S4TZ_vBJhCl_7s1pvdEVVEW9_FhthW","nonce":1712382165}
− 0.01 TON
31 Mar 18:41
Sent TON
UQB_afJf…B2QJFSVG
-
− 1.5 TON
30 Mar 20:17
Send NFT
UQB_afJf…B2QJFSVG
-
30 Mar 15:11
Sent TON
Notcoin Royalty
3abd4b62-13ab-4db2-a56d-3b8f26ce39b1
− 0.06 TON
28 Mar 20:27
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.425 TON
28 Mar 20:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1742","price":"1500000000","nonce":1711657493}
− 0.01 TON
22 Mar 08:29
Sent TON
UQB_afJf…B2QJFSVG
-
− 1 TON
21 Mar 13:56
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.57 TON
21 Mar 13:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"500","price":"600000000","nonce":1711028577}
− 0.01 TON
21 Mar 13:02
Sent TON
UQB_afJf…B2QJFSVG
-
− 1.5 TON
20 Mar 17:37
Swap tokens
STON.fi Dex
-
− 1.016 ARBUZ
+ 0.706947682 TON
20 Mar 02:31
Sent TON
EQDughgQ…9Nxn1jQJ
-
− 0.1 TON
Received token
EQDughgQ…9Nxn1jQJ
-
+ 0.2 ARBUZ
How this data was fetched?
Use tonapi.io