Address
UQAGnNAv2m7FVImRDUNqhsNY0ADtvFsjBGPWgYMgJAQk295b
Balance
0.011271603 TON
≈ $0.08
Tokens
0.01 ARBUZ
Contract type
wallet_v4r2
Date
29 May, 19:46
Sent TON
UQA8l8ai…4B3EN-Zt
-
− 0.15 TON
29 May, 19:40
Received TON
UQADPgDG…V_zEH9Tn
-
+ 0.16 TON
27 May, 12:05
Sent TON
UQA8l8ai…4B3EN-Zt
-
− 0.008 TON
27 May, 11:59
Sent TON
UQA8l8ai…4B3EN-Zt
-
− 0.1 TON
17 May, 16:36
Sent TON
UQADPgDG…V_zEH9Tn
-
− 0.2 TON
17 May, 13:50
SUSPICIOUS
Received TON
notcoin-airdrop.ton
SUSPICIOUS
Claim $NOT | Telegram: 'notcoinreward_bot'
+ 0 TON
16 May, 21:07
Send token
Bybit 1
10634646
− 10,000 NOT
16 May, 20:55
Send token
Bybit 1
10634646
− 9,500 NOT
16 May, 19:36
Send token
Bybit 1
10634646
− 465 NOT
15 May, 14:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"700","price":"700000000","nonce":1715784191}
− 0.01 TON
21 Apr, 17:17
Swap tokens
STON.fi Dex
-
− 833.05 SQD
+ 0.033739963 TON
16 Apr, 14:07
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
+ 833.05 SQD
13 Apr, 15:50
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
12 Apr, 13:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"320","price":"200000000","nonce":1712930259}
− 0.01 TON
01 Apr, 18:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":470,"ref":"UQA2-FJZ4WH9TmicvDOrKC_fVn99GfXVsF9UGD3-umbAXWOM","nonce":1711996584}
− 0.01 TON
24 Mar, 14:33
Sent TON
EQDughgQ…9Nxn1jQJ
-
− 0.1 TON
24 Mar, 14:33
Sent TON
EQDughgQ…9Nxn1jQJ
-
− 0.1 TON
14 Mar, 15:34
Received TON
UQCkoRp4…zk8cJv7X
-
+ 0.550153485 TON
13 Mar, 22:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":163,"ref":"UQA2-FJZ4WH9TmicvDOrKC_fVn99GfXVsF9UGD3-umbAXWOM","nonce":1710367212}
− 0.01 TON
02 Mar, 20:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":237,"ref":"UQA2-FJZ4WH9TmicvDOrKC_fVn99GfXVsF9UGD3-umbAXWOM","nonce":1709410211}
− 0.01 TON
02 Mar, 20:09
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.21 TON
02 Mar, 19:58
Received TON
UQCkoRp4…zk8cJv7X
-
+ 0.2 TON
02 Mar, 19:54
Contract deploy
EQAGnNAv…JAQk24Oe
Interfaces: [wallet_v4r2]
-
02 Mar, 19:54
Received TON
UQCkoRp4…zk8cJv7X
-
+ 0.182 TON
How this data was fetched?
Use tonapi.io