Address
UQBIJZbniK088wLiKSw-D9xOR_jYd8vGkFA_wMd3LlMXHcAa
Balance
0 TON
≈ $0
Collectibles
Contract type
wallet_v4r2
Asset
Date
01 Jun 21:29
Sent TON
OKX 1
6113832
− 5.543 TON
01 Jun 21:24
Swap tokens
STON.fi Dex
-
− 71,022.98 SQD
+ 1.804 TON
01 Jun 21:21
Swap tokens
STON.fi Dex
-
− 37,345.78 SQD
+ 0.999999999 TON
01 Jun 21:18
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.85 TON
10 May 05:38
Sent TON
UQDzIeUU…0P8C_y89
-
− 1 TON
10 May 05:36
Swap tokens
STON.fi Dex
-
− 2.2 RAFF
+ 0.34132752 TON
26 Apr 02:46
Sent TON
EQCctNuv…93JZiwjk
-
− 0.05 TON
Received TON
EQCctNuv…93JZiwjk
-
+ 0.0496 TON
16 Apr 14:20
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
+ 14,872.75 SQD
15 Apr 03:13
Received NFT
UQBdocim…4r0ap7Rv
-
14 Apr 03:27
Sent TON
UQBdocim…4r0ap7Rv
-
− 5 TON
14 Apr 03:23
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.235 TON
14 Apr 03:21
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2760","price":"1300000000","nonce":1713064892}
− 0.01 TON
14 Apr 03:21
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
13 Apr 22:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2649","price":"1500000000","nonce":1713049015}
− 0.01 TON
11 Apr 10:19
Called contract
EQCKi3th…eC0n-JXx
0x4d0c099d
− 0.2 TON
Received token
EQAniqvu…K4FC074x
-
+ 93,496.01 SQD
Called contract
EQCbh7IJ…dfqljv99
0x456a9261
− 0.15 TON
Received token
EQCbh7IJ…dfqljv99
-
+ 1.2 RAFF
09 Apr 23:05
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.185 TON
09 Apr 22:59
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3978","price":"2300000000","nonce":1712703528}
− 0.01 TON
05 Apr 22:58
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.85 TON
05 Apr 22:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4191","price":"3000000000","nonce":1712357542}
− 0.01 TON
04 Apr 16:40
Called contract
EQCKi3th…eC0n-JXx
0x50c081d1
− 10.2 TON
02 Apr 11:18
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.235 TON
02 Apr 11:17
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.235 TON
02 Apr 11:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2764","price":"1300000000","nonce":1712056639}
− 0.01 TON
02 Apr 11:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2764","price":"1300000000","nonce":1712056600}
− 0.01 TON
How this data was fetched?
Use tonapi.io