Address
UQAU2mwjJtlLW8ts84uPAwCheMxnM5rPa68UrOncNDa4LV7y
UQAU2mwj…NDa4LV7y
Balance
0.02627065 TON
≈ $0.14896
Tokens
1 Points
Contract type
wallet_v4r2
Token
Date
31 Aug 09:02
Sent TON
UQDaaahd…wQ7JsQDZ
+ 0.19 TON
− 0.063071043 TON
30 Jun 19:02
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 584.82 SQD
13 Jun 00:04
Sent TON
UQA8cZd6…Vs67zJ_v
666a37935845eb9dd0b019a5
− 1 TON
03 Jun 13:32
Received TON
UQDkSF9Z…T4rIFjO9
-
+ 0.27 TON
29 May 12:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":695,"ref":"UQCJjp8rT3qq5JnpGHks5WXbptt9Lw8s1nMlfwmLA8uAONVQ","nonce":1716985876}
− 0.01 TON
28 May 21:56
Called contract
EQCQW9JD…5XO45ECC
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
1794452795749613568
+ 0.0036732 TON
21 May 19:21
Sent TON
UQDkSF9Z…T4rIFjO9
-
− 0.5 TON
20 May 22:59
Received TON
EQCXgHuL…m7T6SHnc
-
+ 0.000000001 TON
20 May 19:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":142,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1716235028}
− 0.1 TON
19 May 19:36
Swap tokens
STON.fi Dex
-
− 1,502 NOT
+ 1.281 TON
19 May 15:01
Swap tokens
Failed
STON.fi Dex
-
− 1,502 NOT
+ 1.314 pTON
19 May 11:37
Swap tokens
Failed
STON.fi Dex
-
− 1,502 NOT
+ 1.336 pTON
19 May 11:32
Received TON
UQDkSF9Z…T4rIFjO9
-
+ 0.58 TON
19 May 08:12
Received token
UQDkSF9Z…T4rIFjO9
-
+ 1,502 NOT
19 May 03:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":583,"ref":"UQCJjp8rT3qq5JnpGHks5WXbptt9Lw8s1nMlfwmLA8uAONVQ","nonce":1716088609}
− 0.01 TON
19 May 03:03
Sent TON
UQDkSF9Z…T4rIFjO9
-
− 1.9 TON
19 May 02:54
Received TON
UQCVJ1eD…RbrBVVuz
-
+ 0.549518629 TON
19 May 02:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3990,"ref":"UQCJjp8rT3qq5JnpGHks5WXbptt9Lw8s1nMlfwmLA8uAONVQ","nonce":1716087016}
− 0.01 TON
19 May 02:46
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.35 TON
19 May 02:38
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.212 TON
19 May 02:35
Contract deploy
EQAU2mwj…NDa4LQM3
Interfaces: [wallet_v4r2]
-
19 May 02:29
Received TON
UQCVJ1eD…RbrBVVuz
-
+ 2 TON
How this data was fetched?
Use tonapi.io