Address
UQASfAiI5yJ5U1sx0uTTz8OCnD3kLaqgiz1s2I_ZjEXe_028
Balance
0.602343356 TON
≈ $4.276
Tokens
125.05 NOT
Collectibles
Contract type
wallet_v4r2
Date
Initiator
30 Jun, 05:51
Received token
UQAbROxV…hWEqaC0x
-
+ 125.05 NOT
30 Jun, 05:51
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.085219081 TON
01 Jun, 03:51
SUSPICIOUS
Received TON
UQAQH6bG…qyrbRjJ4
SUSPICIOUS
Claim your TON on tonwinner.xyz
+ 0 TON
17 May, 12:29
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
12 May, 17:07
Sent TON
UQDiLh8q…L5TgqHw5
-
− 1.02 TON
12 May, 14:33
Received TON
UQAgS1gN…t9jnI9FR
-
+ 0.025422799 TON
12 May, 14:32
Sent TON
UQAgS1gN…t9jnI9FR
-
− 0.06 TON
Sent TON
UQAgS1gN…t9jnI9FR
-
− 0.03 TON
11 May, 14:44
Received TON
EQArHq7X…VnNAq9o1
TonPotato burn
+ 0.19 TON
10 May, 17:36
Received TON
EQDXdR4s…MyTy9IXv
TonPotato burn
+ 0.064 TON
08 May, 19:35
Received TON
EQDZKoPV…gddlSaxL
TonPotato burn
+ 0.0149 TON
05 May, 04:27
Received TON
EQBgmi4d…vQmIhhxb
buy | 19008 |
+ 0.019 TON
02 May, 23:03
Received TON
EQBgmi4d…vQmIhhxb
buy | 13746 |
+ 0.029 TON
02 May, 04:34
Received TON
EQBgmi4d…vQmIhhxb
buy | 11645 |
+ 0.069 TON
27 Apr, 17:52
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.09405 TON
27 Apr, 17:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"580","price":"99000000","nonce":1714239694}
− 0.01 TON
27 Apr, 16:31
Received TON
UQASfAiI…jEXe_028
-
0.01 TON
27 Apr, 13:47
Received TON
UQASfAiI…jEXe_028
-
0.01 TON
16 Apr, 14:55
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
+ 1,608.52 SQD
11 Apr, 21:03
Received TON
UQBHNnJ5…mKtMsR0y
-
+ 1 TON
11 Apr, 20:49
Sent TON
UQBHNnJ5…mKtMsR0y
-
− 1 TON
11 Apr, 09:22
Sent TON
UQCJSd9A…3lPtmnr6
-
− 0.2 TON
10 Apr, 21:28
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.361 TON
10 Apr, 21:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"527","price":"380000000","nonce":1712784194}
− 0.01 TON
10 Apr, 14:11
Received token
kingygm.ton
-
+ 1.3 KINGY
10 Apr, 07:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"499","price":"310000000","nonce":1712733213}
− 0.01 TON
How this data was fetched?
Use tonapi.io