Tonviewer
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Connect Wallet
Address
UQBLlOWYCXUVIydIc5XC34hvCH5yALSDi90Nai8rot4hyxF9
UQBLlOWY…ot4hyxF9
Balance
0.040406719 TON
≈ $0.11407
Tokens
649.5 SQD
Contract type
wallet_v4r2
Token
Date
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
+ 649.5 SQD
11 Apr 2024
Sent TON
UQBMsh0Q…QrLoWPcX
-
− 0.2 TON
11 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1395645 TON
11 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"249","price":"146910000","nonce":1712828781}
− 0.01 TON
07 Apr 2024
Received TON
UQAMCaKc…rsNCDiwg
-
+ 0.018556999 TON
07 Apr 2024
Sent TON
UQAMCaKc…rsNCDiwg
-
− 0.5 TON
Sent TON
UQAMCaKc…rsNCDiwg
-
− 0.03 TON
04 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.56126 TON
04 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"844","price":"590800000","nonce":1712241405}
− 0.01 TON
04 Apr 2024
Received TON
UQBRVqFg…T5s_FM_Y
-
+ 0.1 TON
25 Mar 2024
Sent TON
UQDtriiA…ZiLR-moG
-
− 0.39 TON
25 Mar 2024
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.16 TON
25 Mar 2024
Sent TON
UQDtriiA…ZiLR-moG
-
− 0.4 TON
23 Mar 2024
Send NFT
UQC5HfQi…qrQgZm4h
-
23 Mar 2024
Sent TON
Notcoin Royalty
e277fdad-b072-49b9-b9a7-f71934c521f4
− 0.06 TON
23 Mar 2024
Sent TON
UQBRGDeX…Aj5A7hdN
-
− 0.2 TON
18 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":913,"ref":"UQBMsh0QB8Yu09bJXc6643qrG1pS4d-9_LfSeHhpQrLoWPcX","nonce":1710802353}
− 0.01 TON
18 Mar 2024
Contract deploy
EQBLlOWY…ot4hy0y4
Interfaces: [wallet_v4r2]
-
18 Mar 2024
Received TON
UQBMsh0Q…QrLoWPcX
-
+ 1 TON
How this data was fetched?
Use tonapi.io