Address
UQASesmyDz0vNkI3cEM1aTJM3gOMzO87oNskIHD034-YQAaM
UQASesmy…34-YQAaM
Balance
0.006651945 TON
≈ $0.02683
Tokens
3,749.07 SQD
Contract type
wallet_v4r2
Token
Date
05 Sep 2024
Sent TON
UQD-jP8E…Q90Tjfp5
24159338:49
− 0.2 TON
08 Aug 2024
Sent TON
UQCSy3mc…vr4oCeuB
-
− 0.1 TON
29 Jul 2024
Sent TON
majorapp.ton
1827809612
− 0.1 TON
26 Jul 2024
Sent TON
UQCmCU6_…IT-NR1WL
-
− 0.01 TON
Received TON
UQCmCU6_…IT-NR1WL
-
+ 0.0096 TON
27 Jun 2024
Received TON
UQA3hXsC…1bQaim44
-
+ 0 TON
04 Jun 2024
Sent TON
UQA8cZd6…Vs67zJ_v
665f18791945d7f948dbd797
− 0.5 TON
04 Jun 2024
Received TON
Wallet in Telegram
-
+ 0.9 TON
31 May 2024
Sent TON
UQBc4w-c…OztzB5HH
-
− 2.05 TON
31 May 2024
Received TON
UQDkoB-d…NpCVpVPy
-
+ 0.11 TON
24 May 2024
Sent TON
UQBc4w-c…OztzB5HH
-
− 7 TON
24 May 2024
Swap tokens
STON.fi Dex
-
− 2.9 KINGY
+ 0.19431122 TON
24 May 2024
Received TON
UQDkoB-d…NpCVpVPy
-
+ 7 TON
01 May 2024
SUSPICIOUS
Received token
UQB8X6AP…NUKj49eo
SUSPICIOUS
Let's wait for Notcoin Lising with $MEM
+ 150 MEM
30 Apr 2024
Sent TON
UQCD6WUs…P9AgvVWR
WE WANNA NOTCOIN LISTING!
− 0.001 TON
16 Apr 2024
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
+ 3,749.07 SQD
15 Apr 2024
Called contract
EQDB1Kxv…vOTyz5T8
0x3f5c2970
− 0.12 TON
Received token
EQAfzTHy…5ZYiqNR3
-
+ 1.3 KINGY
15 Apr 2024
Sent TON
EQAnhNV-…qfvIPEYE
-
− 0.3 TON
Received token
EQAnhNV-…qfvIPEYE
-
+ 0.3 ARBUZ
14 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"601","price":"400000000","nonce":1713104279}
− 0.01 TON
10 Apr 2024
Received token
EQAfzTHy…5ZYiqNR3
-
+ 1.3 KINGY
07 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":391,"ref":"UQAvPTw5fM_oKoTZU8WPmcFVbs34lnyWlLPUXdjZkAPEaOOr","nonce":1712471841}
− 0.01 TON
03 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1248,"ref":"UQAvPTw5fM_oKoTZU8WPmcFVbs34lnyWlLPUXdjZkAPEaOOr","nonce":1712149478}
− 0.01 TON
03 Apr 2024
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.4 TON
03 Apr 2024
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.4 TON
03 Apr 2024
Received TON
EQA2JYPG…TEdacbUG
-
+ 1.3 TON
01 Apr 2024
Received token
EQAqvAJA…R64In0E8
-
+ 0.3 KINGY
How this data was fetched?
Use tonapi.io