Address
UQBTA3UfTgqVwmnNHNem_SnspL-ocqx-CgPY94F3IBzA6LRt
UQBTA3Uf…IBzA6LRt
Balance
0.360244478 TON
≈ $2.3
Tokens
1.5 CATI
Contract type
wallet_v4r2
Token
Date
03 Oct 08:26
Send token
UQCjoGJ6…Sb6ZxynF
-
− 31 USD₮
03 Oct 08:19
Swap tokens
STON.fi Dex
-
− 4,390 NOT
+ 31.66 USD₮
03 Oct 08:17
Received TON
Wallet in Telegram
-
+ 0.5 TON
24 Sep 06:44
Received token
UQCELnMV…CExWZlNQ
-
+ 1.5 CATI
01 Jul 14:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719845709}
− 0.00001 TON
02 May 21:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1276,"ref":"UQAz9RxxduEtMMO8nimk6QLPHD4PNhIsvrMjksJTbT8rvTVP","nonce":1714684424}
− 0.01 TON
16 Apr 15:09
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
+ 2,635.33 SQD
04 Apr 15:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":617,"ref":"UQAz9RxxduEtMMO8nimk6QLPHD4PNhIsvrMjksJTbT8rvTVP","nonce":1712243127}
− 0.01 TON
04 Apr 15:04
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.7 TON
04 Apr 15:02
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.7 TON
04 Apr 14:29
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":455,"ref":"UQAz9RxxduEtMMO8nimk6QLPHD4PNhIsvrMjksJTbT8rvTVP","nonce":1712240970}
− 0.01 TON
04 Apr 14:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":552,"ref":"UQAz9RxxduEtMMO8nimk6QLPHD4PNhIsvrMjksJTbT8rvTVP","nonce":1712239931}
− 0.01 TON
04 Apr 14:11
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1 TON
04 Apr 14:06
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.1 TON
04 Apr 14:06
Contract deploy
EQBTA3Uf…IBzA6Omo
Interfaces: [wallet_v4r2]
-
04 Apr 14:05
Received TON
EQA2JYPG…TEdacbUG
-
+ 1 TON
How this data was fetched?
Use tonapi.io