Address
UQBBdNFjWp1Q1bDqy_6glGq71eOcZ7jfEbK7zNaBf_lZWrfk
UQBBdNFj…f_lZWrfk
Balance
3.502 TON
≈ $18.44
Tokens
1,252,454.76 gasTOAD
Collectibles
Contract type
wallet_v4r2
Token
Date
18 Jun 08:39
Called contract
EQAMYggh…PCKSA6h1
0x6cd3e4b0
− 1 TON
Received TON
EQCc26iU…rpQzysmW
-
+ 0.0403936 TON
17 Jun 20:40
Called contract
EQAMYggh…PCKSA6h1
0x6cd3e4b0
− 0.3 TON
Received TON
EQCc26iU…rpQzysmW
-
+ 0.0303936 TON
12 May 20:16
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0285 TON
12 May 19:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"848","price":"30000000","nonce":1715542833}
− 0.01 TON
30 Apr 06:02
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
17 Apr 10:21
Swap tokens
STON.fi Dex
-
− 48,213.26 SQD
+ 1.603 TON
17 Apr 07:08
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.475 TON
17 Apr 06:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1404","price":"500000000","nonce":1713337032}
− 0.01 TON
16 Apr 14:06
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
+ 48,213.26 SQD
25 Mar 05:06
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.6175 TON
25 Mar 05:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"671","price":"650000000","nonce":1711343126}
− 0.01 TON
17 Mar 09:35
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
17 Mar 09:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"345","price":"1000000000","nonce":1710668093}
− 0.01 TON
16 Mar 12:30
Sent TON
UQDlePcr…KNhOa9Ks
BrVq6K17zWjJWa4wnN6kAN8Db9m0X5
− 0 TON
16 Mar 12:29
Sent TON
UQDlePcr…KNhOa9Ks
BrVq6K17zWjJWa4wnN6kAN8Db9m0X5
− 0 TON
14 Mar 08:11
Sent TON
UQDlePcr…KNhOa9Ks
BrVq6K17zWjJWa4wnN6kAN8Db9m0X5
− 0 TON
13 Mar 16:57
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.14 TON
13 Mar 16:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1891","price":"1200000000","nonce":1710349000}
− 0.01 TON
13 Mar 16:41
Received TON
UQCkoRp4…zk8cJv7X
-
+ 0.3 TON
10 Mar 16:56
Sent TON
UQDlePcr…KNhOa9Ks
BrVq6K17zWjJWa4wnN6kAN8Db9m0X5
− 0 TON
27 Feb 10:12
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":312,"ref":"","nonce":1709028749}
− 0.01 TON
27 Feb 10:12
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":624,"ref":"","nonce":1709028723}
− 0.01 TON
27 Feb 10:11
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":312,"ref":"","nonce":1709028707}
− 0.01 TON
27 Feb 10:11
Called contract
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.36 TON
27 Feb 10:10
Called contract
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.36 TON
How this data was fetched?
Use tonapi.io