Address
UQAgiePlbJ4-rD2GT-1isggf-Rm0Vcdp7jx_WfpcGhYtltTS
Balance
0.14696829 TON
≈ $0.82
Tokens
0.1 ARBUZ
Contract type
wallet_v4r2
Asset
Date
17 Aug, 05:57
Received TON
UQA5FKDf…6U6VT3De
-
+ 0.11 TON
12 Aug, 06:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1723445045}
− 0.00001 TON
12 Aug, 06:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1723445014}
− 0.00001 TON
19 Jul, 06:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1721370162}
− 0.00001 TON
19 Jul, 06:21
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1721370063}
− 0.00001 TON
19 Jun, 17:49
Received TON
EQCKhf-R…WVmQCZwT
from kakaxa with love
+ 0.047832042 TON
24 Apr, 06:31
Sent TON
UQAxhfPe…WiNKyvug
-
− 2.31 TON
24 Apr, 06:16
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
24 Apr, 06:14
Swap tokens
STON.fi Dex
-
− 48,033.78 SQD
+ 1.875 TON
24 Apr, 06:01
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.342480081 TON
24 Apr, 05:56
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.344323778 TON
16 Apr, 14:00
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
+ 48,033.78 SQD
25 Mar, 17:21
Sent TON
UQA5FKDf…6U6VT3De
-
− 0.195 TON
25 Mar, 12:01
Sent TON
EQDughgQ…9Nxn1jQJ
-
− 0.1 TON
Received token
EQDughgQ…9Nxn1jQJ
-
+ 0.1 ARBUZ
25 Mar, 11:30
Sent TON
UQDlePcr…KNhOa9Ks
WbNmd6nxVB2l821Qy5LOPjGX87vEz3
− 0 TON
25 Mar, 10:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":114,"ref":"UQA10ozGEdV2cQoiqb3Wbd5Drsz5iApEt-1Knp14pnvgFTDQ","nonce":1711363273}
− 0.01 TON
25 Mar, 10:40
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":113,"ref":"UQA10ozGEdV2cQoiqb3Wbd5Drsz5iApEt-1Knp14pnvgFTDQ","nonce":1711363203}
− 0.01 TON
25 Mar, 10:34
Received TON
UQA5FKDf…6U6VT3De
-
+ 0.349526045 TON
21 Mar, 13:17
Sent TON
UQAxhfPe…WiNKyvug
-
− 0.647 TON
21 Mar, 13:12
Sent TON
UQAxhfPe…WiNKyvug
-
− 0.64 TON
21 Mar, 13:04
Swap tokens
STON.fi Dex
-
− 4.729 KINGY
+ 0.405065986 TON
20 Mar, 15:34
Sent TON
UQBTEsdF…1u3eRET8
3184171094883949508
− 0 TON
20 Mar, 11:54
Sent TON
UQBTEsdF…1u3eRET8
38661710935639199405
− 0 TON
20 Mar, 11:17
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.14725 TON
20 Mar, 11:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"108","price":"155000000","nonce":1710933205}
− 0.01 TON
How this data was fetched?
Use tonapi.io