Address
UQAiLEiLZciqoe2l3OxDjmytj-1zuX4X5gdfxr5gaQNPYh8r
UQAiLEiL…aQNPYh8r
Balance
0.199844827 TON
≈ $1.1
Tokens
158.91 KAKAXA
Collectibles
Contract type
wallet_v4r2
Token
Date
22 Jul 01:49
Send token
UQADQz8-…ecl9hWDs
-
− 1,610 NOT
21 Jul 16:59
SUSPICIOUS
Received TON
UQAz90kc…4w4mbSpc
SUSPICIOUS
✅ Claim 900,000 NOT at https://notgiftevent.cc ❗Please visit the website to claim your NOT.
+ 0 TON
19 Jun 18:00
Received TON
EQCKhf-R…WVmQCZwT
from kakaxa with love
+ 0.031888028 TON
17 May 19:26
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.019 TON
13 May 14:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"260","price":"20000000","nonce":1715608983}
− 0.01 TON
27 Apr 07:36
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.04275 TON
27 Apr 07:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"200","price":"45000000","nonce":1714201518}
− 0.01 TON
26 Apr 14:08
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
26 Apr 07:44
Swap tokens
STON.fi Dex
-
− 1.482 TON
+ 33.06 KAKAXA
26 Apr 07:43
Swap tokens
Failed
STON.fi Dex
-
− 1.509 TON
+ 32.34 KAKAXA
26 Apr 07:36
Swap tokens
Failed
STON.fi Dex
-
− 0.8 TON
+ 22.13 KAKAXA
26 Apr 07:19
Swap tokens
STON.fi Dex
-
− 1.6 TON
+ 32.84 KAKAXA
26 Apr 07:16
Swap tokens
Failed
STON.fi Dex
-
− 1.7 TON
+ 35.36 KAKAXA
26 Apr 07:14
Swap tokens
Failed
STON.fi Dex
-
− 1.7 TON
+ 35.88 KAKAXA
26 Apr 07:07
Swap tokens
STON.fi Dex
-
− 4 TON
+ 93.01 KAKAXA
19 Apr 09:00
Received TON
EQA2JYPG…TEdacbUG
-
+ 6.927 TON
17 Apr 13:32
Swap tokens
STON.fi Dex
-
− 238.74 SQD
+ 0.008078688 TON
16 Apr 14:41
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.057 TON
16 Apr 14:08
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
+ 238.74 SQD
15 Apr 13:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"126","price":"60000000","nonce":1713189029}
− 0.01 TON
09 Apr 05:29
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0665 TON
09 Apr 05:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"151","price":"70000000","nonce":1712640486}
− 0.01 TON
04 Apr 08:54
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.095 TON
04 Apr 08:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"145","price":"100000000","nonce":1712218411}
− 0.01 TON
31 Mar 15:48
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.228 TON
How this data was fetched?
Use tonapi.io