Address
UQBWIx9pGHYi6LTjoESn8hqCTv1JC580q_HSX8WzfJqHwRS2
UQBWIx9p…fJqHwRS2
Balance
0.003616759 TON
≈ $0.01704
Tokens
2,222.14 SQD
Contract type
wallet_v4r2
Token
Date
22 Apr 07:50
Sent TON
UQCHX9Hx…kAWgezIb
-
− 0.02 TON
22 Apr 07:42
Received TON
UQD7mz7h…hIhOBbw1
-
+ 0.025 TON
16 Apr 15:02
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
+ 2,222.14 SQD
09 Apr 14:25
Received token
kingygm.ton
-
+ 0.3 KINGY
06 Apr 23:41
Sent TON
UQCC9-al…xSs6Fb_1
-
− 0.009 TON
06 Apr 16:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":100,"to":"UQA-mXv3rrgTK3bBfMaOjeodgAbiqHrrgwZpe1FAc-n0wEhy","nonce":1712422451}
− 0.01 TON
05 Apr 14:35
Sent TON
UQA-mXv3…c-n0wEhy
-
− 0.1 TON
05 Apr 12:45
Sent TON
EQDughgQ…9Nxn1jQJ
-
− 0.1 TON
05 Apr 12:43
Sent TON
EQDughgQ…9Nxn1jQJ
-
− 0.1 TON
05 Apr 12:40
Swap tokens
STON.fi Dex
-
− 0.2 ARBUZ
+ 0.111018188 TON
05 Apr 12:38
Sent TON
EQDughgQ…9Nxn1jQJ
-
− 0.1 TON
05 Apr 12:38
Sent TON
EQDughgQ…9Nxn1jQJ
-
− 0.1 TON
Received token
EQDughgQ…9Nxn1jQJ
-
+ 0.1 ARBUZ
05 Apr 12:37
Sent TON
EQDughgQ…9Nxn1jQJ
-
− 0.1 TON
05 Apr 12:36
Sent TON
EQDughgQ…9Nxn1jQJ
-
− 0.1 TON
Received token
EQDughgQ…9Nxn1jQJ
-
+ 0.1 ARBUZ
05 Apr 12:31
Swap tokens
STON.fi Dex
-
− 1.5 ARBUZ
+ 0.83345628 TON
05 Apr 12:28
Received TON
UQAVV8V_…fGqZVPD1
-
+ 0.090694659 TON
05 Apr 11:49
Received TON
UQA4ZR8f…gdhCPbs7
-
+ 0.22 TON
05 Apr 11:40
Received TON
UQCHX9Hx…kAWgezIb
-
+ 0.060377553 TON
05 Apr 11:16
Received token
UQCHX9Hx…kAWgezIb
-
+ 1.5 ARBUZ
04 Apr 07:44
Sent TON
UQAVV8V_…fGqZVPD1
-
− 0.1 TON
04 Apr 06:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":458,"ref":"UQA-mXv3rrgTK3bBfMaOjeodgAbiqHrrgwZpe1FAc-n0wEhy","nonce":1712213420}
− 0.01 TON
04 Apr 06:47
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.4 TON
04 Apr 06:43
Received TON
UQAVV8V_…fGqZVPD1
-
+ 0.333544953 TON
03 Apr 16:46
Received TON
arabistonlik.ton
-
+ 0.2 TON
03 Apr 16:21
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":409,"ref":"UQA-mXv3rrgTK3bBfMaOjeodgAbiqHrrgwZpe1FAc-n0wEhy","nonce":1712161273}
− 0.01 TON
How this data was fetched?
Use tonapi.io