Address
UQBIQ_kJiL9a7LaPRVlYTjkskGwl2jQ-Vvo1nl7ZTuOP_RhM
Balance
0 TON
≈ $0
Tokens
1 PEPE
Contract type
wallet_v4r2
Token
Date
01 Jun 13:31
SUSPICIOUS
Received TON
scale-airdrop.ton
SUSPICIOUS
Claim $SCALE AirDrop! Telegram: scaletonair_bot
+ 0 TON
16 Apr 14:36
Sent TON
anton-anton.ton
-
− 0.441 TON
16 Apr 14:34
Send token
anton-anton.ton
-
− 47,958.98 SQD
16 Apr 14:32
Received TON
anton-anton.ton
-
+ 0.5 TON
16 Apr 13:33
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
+ 47,958.98 SQD
12 Apr 20:51
Sent TON
anton-anton.ton
-
− 0.63 TON
12 Apr 06:17
Sent TON
YO master
yo UQARCfjXTdRwCUfnXx1HfTbGc6VO-RhkXMQ42vuiQbXylcb8
− 0.3 TON
Received TON
YO master
-
+ 0.294493 TON
10 Apr 20:13
Received token
anton-anton.ton
-
+ 1 PEPE
10 Apr 19:55
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.6 TON
04 Apr 10:56
Sent TON
anton-anton.ton
-
− 2.23 TON
04 Apr 09:15
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.805 TON
04 Apr 06:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2185","price":"1900000000","nonce":1712211138}
− 0.01 TON
04 Apr 06:11
Received TON
anton-anton.ton
-
+ 0.5 TON
23 Mar 19:07
Sent TON
UQDz6arF…KcydNj_K
-
− 0.475 TON
23 Mar 19:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1162,"to":"UQDz6arF8inaAVKiaRTRUMhoK0mXx2JnKoOD02vUKcydNj_K","nonce":1711220702}
− 0.01 TON
23 Mar 19:03
Received TON
anton-anton.ton
-
+ 0.5 TON
18 Mar 07:42
Sent TON
anton-anton.ton
-
− 5.708 TON
18 Mar 07:06
Received TON
UQDz6arF…KcydNj_K
-
+ 2.83 TON
18 Mar 06:43
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.9 TON
18 Mar 06:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"737","price":"2000000000","nonce":1710743917}
− 0.01 TON
18 Mar 06:32
Received TON
anton-anton.ton
-
+ 1 TON
14 Mar 23:50
Sent TON
anton-anton.ton
-
− 2.61 TON
14 Mar 23:46
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.09 TON
14 Mar 23:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1916","price":"2200000000","nonce":1710459807}
− 0.01 TON
14 Mar 23:41
Received TON
anton-anton.ton
-
+ 0.5 TON
How this data was fetched?
Use tonapi.io