Address
UQALt_fCYJE7K1RSc-VHfAVyaSgStckzRdgGgMZZT8EUrW3o
Balance
0.23613715 TON
≈ $1.585
Tokens
36,468.23 CATS
Collectibles
Contract type
wallet_v4r2
Date
05 Jul, 16:02
Received TON
UQBWCBFI…GAyJLDGw
-
+ 0 TON
16 Apr, 14:14
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
+ 4,346.44 SQD
08 Apr, 06:54
Received token
kingygm.ton
-
+ 0.3 KINGY
08 Apr, 04:47
Sent TON
OKX 1
6124985
− 2.7 TON
07 Apr, 13:06
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.188 TON
07 Apr, 12:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1887","price":"1250000000","nonce":1712494324}
− 0.01 TON
02 Apr, 08:44
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.665 TON
02 Apr, 08:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1320","price":"700000000","nonce":1712047056}
− 0.01 TON
01 Apr, 00:38
Received token
EQAAsBxY…F1qFpKdM
-
+ 0.2 RAFF
01 Apr, 00:21
Called contract
EQBHxc3j…eeM4Hnbc
0x456a9261
− 0.175 TON
Received token
EQBHxc3j…eeM4Hnbc
-
+ 1 RAFF
31 Mar, 09:19
Called contract
EQDr7wNX…oMKwVxiC
0x000007ca
− 0.2 TON
31 Mar, 09:18
Called contract
EQDr7wNX…oMKwVxiC
0x000007ca
− 0.2 TON
30 Mar, 13:59
Send token
UQCpiOQ9…Uh4f-1bW
-
− 1,079.59 TPET
30 Mar, 13:58
Send token
UQCpiOQ9…Uh4f-1bW
-
− 36,400 CATS
30 Mar, 03:23
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.045 TON
30 Mar, 00:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1409","price":"1100000000","nonce":1711757575}
− 0.01 TON
27 Mar, 09:57
Swap tokens
STON.fi Dex
-
− 3.509 RAFF
+ 0.658391912 TON
26 Mar, 18:35
Called contract
EQDMdYBL…8EqvX3oQ
0x4d0c099d
− 0.2 TON
Received token
EQD4Hbml…_up2e7oK
-
+ 72,868.23 CATS
Called contract
EQB_Bjf8…Tq9oqtGV
0x456a9261
− 0.15 TON
Received token
EQB_Bjf8…Tq9oqtGV
-
+ 1.76 RAFF
26 Mar, 18:34
Received TON
UQBeaO5e…Hh8KCHfI
-
+ 0.5 TON
26 Mar, 18:31
Called contract
EQDLDE9S…T40ZWvUT
0x4d0c099d
− 0.2 TON
Received token
EQCdRo48…iku94_KG
-
+ 1,079.59 TPET
Called contract
EQCRJHcW…ZOqnU6Ac
0x456a9261
− 0.15 TON
Received token
EQCRJHcW…ZOqnU6Ac
-
+ 1.749 RAFF
26 Mar, 13:41
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.4085 TON
26 Mar, 13:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"436","price":"430000000","nonce":1711460087}
− 0.01 TON
26 Mar, 05:50
Called contract
EQDLDE9S…T40ZWvUT
0x50c081d1
− 16.1 TON
Received TON
EQCpazuS…uRyfExTF
-
+ 0.000923 TON
26 Mar, 05:47
Called contract
EQDMdYBL…8EqvX3oQ
0x50c081d1
− 8.2 TON
Received TON
EQCDNEsZ…LC5SnTir
-
+ 0.010938937 TON
26 Mar, 05:40
Received TON
UQCpiOQ9…Uh4f-1bW
B a dung
+ 24.1 TON
How this data was fetched?
Use tonapi.io