Address
UQBU6KLYA8qe8Yy1w4kB4GIjFk2KezLHLTke0J-Her0eIzqR
Balance
0.004244127 TON
≈ $0.02007
Tokens
1,049.31 SQD
Collectibles
Contract type
wallet_v4r2
Asset
Date
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
+ 1,049.31 SQD
05 Apr 09:50
Sent TON
UQDXCtpv…mZ3ah33e
-
− 12.79 TON
04 Apr 09:51
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.57 TON
04 Apr 09:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"895","price":"600000000","nonce":1712224200}
− 0.01 TON
04 Apr 09:47
Swap tokens
STON.fi Dex
-
− 8,000,000 wNOT
+ 10.9 TON
04 Apr 09:45
Send NFT
wNOT master
Call: 0x00000000
Received TON
EQCyU80C…ZUksWaYb
-
+ 0.886277 TON
04 Apr 09:42
Received TON
UQDXCtpv…mZ3ah33e
-
+ 1.7 TON
26 Mar 14:12
Sent TON
UQDByslc…NOej-eL0
-
− 1.06 TON
26 Mar 12:13
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.9 TON
26 Mar 09:23
Sent TON
Notcoin Royalty
39a490ae-034a-4be3-acea-bf9cf626aa7f
− 0.06 TON
24 Mar 09:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":321,"ref":"UQBMQzzZpQk0ffKklDcigukRFOCVAa3pjhALFOGieXGjpme8","nonce":1711271976}
− 0.01 TON
23 Mar 14:02
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2375 TON
19 Mar 19:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"118","price":"250000000","nonce":1710876634}
− 0.01 TON
19 Mar 19:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"118","price":"250000000","nonce":1710876439}
− 0.01 TON
18 Mar 04:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":115,"ref":"UQBMQzzZpQk0ffKklDcigukRFOCVAa3pjhALFOGieXGjpme8","nonce":1710735403}
− 0.01 TON
16 Mar 11:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":389,"ref":"UQBMQzzZpQk0ffKklDcigukRFOCVAa3pjhALFOGieXGjpme8","nonce":1710589783}
− 0.01 TON
16 Mar 11:49
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.3 TON
16 Mar 11:47
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.089 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.08 TON
16 Mar 11:37
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.6 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.59081 TON
16 Mar 11:35
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.4 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.391 TON
16 Mar 11:24
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.7 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.69091 TON
16 Mar 11:23
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.5 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.49101 TON
16 Mar 11:01
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.99081 TON
16 Mar 10:59
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.4 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.391 TON
16 Mar 10:57
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.2 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.191 TON
How this data was fetched?
Use tonapi.io