Tonviewer
/
Connect Wallet
Address
UQBCmqejgYCU4uLbVo-4Q3qm2HeihQHVAnWZEfWjtI9F5ITy
UQBCmqej…tI9F5ITy
Balance
0.01292017 TON
≈ $0.03769
Tokens
6,463.86 SQD
Collectibles
Contract type
wallet_v4r2
Token
Date
16 Jun 17:12
Sent TON
UQDT5u-l…bB4gcnDm
-
− 0.2 TON
16 Jun 16:58
Send token
UQDT5u-l…bB4gcnDm
-
− 10.49 USD₮
14 Jun 04:24
Swap tokens
STON.fi Dex
-
− 3.485 TON
+ 10.49 USD₮
12 Jun 05:39
Send NFT
EQBhUTAX…kIhUX1mW
Call: 0x01fc1dbc
Send NFT
EQBh…X1mW
EQBc…hcAo
-
12 Jun 05:37
Send NFT
EQBhUTAX…kIhUX1mW
Call: 0x01fc1dbc
Send NFT
EQBh…X1mW
EQC2…5bkx
-
08 Jun 15:06
Received TON
UQDMdqfD…m1D9Bi-D
-
+ 1.9 TON
07 Jun 16:11
Received TON
UQDMdqfD…m1D9Bi-D
-
+ 0.5 TON
07 Jun 15:02
Received TON
UQDMdqfD…m1D9Bi-D
-
+ 1.6 TON
18 May 2024
Sent TON
UQD62rzG…kERQDU1G
-
− 0.45 TON
17 May 2024
Received TON
Wallet in Telegram
-
+ 0.15 TON
16 Apr 2024
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
+ 6,463.86 SQD
13 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
13 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"551","price":"300000000","nonce":1713009237}
− 0.01 TON
09 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1766","price":"2000000000","nonce":1712671242}
− 0.01 TON
04 Apr 2024
Sent TON
UQDtMfHT…eqvm90IE
-
− 1.7 TON
01 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1455,"ref":"UQDqJxENdURaGBbQzP87FoINB1pYPsITFIEE4hCakjHhQjN4","nonce":1711986494}
− 0.01 TON
31 Mar 2024
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.8 TON
31 Mar 2024
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.9 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.89091 TON
31 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":99,"ref":"UQDqJxENdURaGBbQzP87FoINB1pYPsITFIEE4hCakjHhQjN4","nonce":1711859851}
− 0.01 TON
30 Mar 2024
NFT Purchase
UQCqOsAh…SSvcNaPx
-
0.275 TON
30 Mar 2024
NFT Purchase
UQBk4CYr…1pXKgwV6
-
0.267777 TON
30 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3367,"ref":"UQDqJxENdURaGBbQzP87FoINB1pYPsITFIEE4hCakjHhQjN4","nonce":1711811519}
− 0.01 TON
30 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3367,"ref":"UQDqJxENdURaGBbQzP87FoINB1pYPsITFIEE4hCakjHhQjN4","nonce":1711811439}
− 0.01 TON
30 Mar 2024
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.14 TON
30 Mar 2024
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.3 TON
How this data was fetched?
Use tonapi.io