Address
UQAFb4nSrfv1Y4pGz7qg9ChmaHG795PZn--8YVj0zIycE-VY
Balance
0.062093722 TON
≈ $0.4658271024
Tokens
1,708.35 SQD
Collectibles
Contract type
wallet_v4r2
Date
Initiator
06 Jun, 13:28
Sent TON
UQBfH4PX…s6TT0W7k
-
− 8 TON
29 May, 15:06
Swap tokens
STON.fi Dex
-
− 3 RAFF
+ 0.304356544 TON
13 May, 03:01
Received NFT
EQA3uLKc…QOMn4-2z
-
13 May, 03:01
Sent TON
UQBX_4H6…ymTYbhG1
-
− 100 TON
27 Apr, 08:49
Sent TON
UQDKX1_-…Hm0wx0k2
-
− 1 TON
23 Apr, 06:37
Swap tokens
STON.fi Dex
-
− 2,466.91 CRDF
+ 15.38 TON
23 Apr, 06:35
Called contract
EQBARzqy…S6-e2H3e
0x4d0c099d
− 0.2 TON
Received token
EQDpclhp…B44mpgN7
-
+ 2,466.91 CRDF
Called contract
EQAtlRMK…c3qTUGmp
0x456a9261
− 0.15 TON
Received token
EQAtlRMK…c3qTUGmp
-
+ 3 RAFF
18 Apr, 13:47
Sent TON
UQCruImP…fQWR-g5V
-
− 6 TON
18 Apr, 12:32
Sent TON
UQCBXUbb…BzusZqqy
-
− 2 TON
18 Apr, 10:55
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
16 Apr, 15:15
Received token
EQC4uNBY…gpZpjzHL
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
+ 1,708.35 SQD
16 Apr, 06:59
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
15 Apr, 09:09
Send token
UQBplvDX…5FFvkS4i
This token is the evidence
− 0.00000002 FUCK
15 Apr, 09:06
SUSPICIOUS
Sent TON
UQBplvDX…5FFvkS4i
SUSPICIOUS
This wallet provides fake liquidity in the altcoin market
− 0.00000002 TON
15 Apr, 09:02
SUSPICIOUS
Sent TON
UQBplvDX…5FFvkS4i
SUSPICIOUS
This is a scammer's wallet
− 0.000000002 TON
15 Apr, 07:33
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 10.25 TON
Received token
EQDd1MH9…_kU3IXjk
-
+ 5,809,807.56 FUCK
14 Apr, 04:44
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
13 Apr, 05:06
Sent TON
UQDKX1_-…Hm0wx0k2
-
− 5 TON
12 Apr, 17:56
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
11 Apr, 08:10
Swap tokens
STON.fi Dex
-
− 12 RAFF
+ 2.603 TON
11 Apr, 08:06
Send token
Failed
EQCLeuyn…Zoi75uq3
Call: DedustSwap
− 934,960.13 SQD
Received TON
EQAHt-kc…Qhj5aUYA
-
+ 0.246185 TON
11 Apr, 08:05
Send token
EQCLeuyn…Zoi75uq3
Call: DedustSwap
− 934,960.13 SQD
Received TON
EQDa4VOn…tXCNICq_
-
+ 100.14 TON
11 Apr, 08:00
Called contract
EQAlv2JC…oasUZT0j
0x4d0c099d
− 0.2 TON
Received token
EQAniqvu…K4FC074x
-
+ 934,960.13 SQD
Called contract
EQCbh7IJ…dfqljv99
0x456a9261
− 0.15 TON
Received token
EQCbh7IJ…dfqljv99
-
+ 12 RAFF
10 Apr, 16:20
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":62,"ref":"","nonce":1712765981}
− 0.01 TON
10 Apr, 15:41
Send token
UQBfH4PX…s6TT0W7k
-
− 18,644.56 PEPE
How this data was fetched?
Use tonapi.io