Address
UQBtVo1DgjGuNaqQYX3r5vo9XWwb-_PmGlJ0DPQC6CwFsgpg
Balance
7.842 TON
≈ $60.82
Tokens
62,145 SQG
Collectibles
Contract type
wallet_v4r2
Date
Initiator
19 Jun, 15:35
Received NFT
UQBtVo1D…6CwFsgpg
-
19 Jun, 15:33
Send token
OKX 3
7157503
− 20,000 NOT
19 Jun, 15:29
Send token
OKX 3
7157503
− 490 NOT
18 Jun, 11:57
Received TON
EQC-v-D3…sYE2HSDh
-
+ 0.000000001 TON
18 Jun, 11:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":19679,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1718711758}
− 0.1 TON
17 May, 13:38
Received TON
EQC-v-D3…sYE2HSDh
-
+ 0.000000001 TON
17 May, 13:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":24261,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1715953068}
− 0.1 TON
14 May, 09:08
Received TON
EQC-v-D3…sYE2HSDh
-
+ 0.000000001 TON
28 Apr, 17:09
Swap tokens
STON.fi Dex
-
− 1,798.96 MRDN
+ 2.967 TON
28 Apr, 17:08
Swap tokens
STON.fi Dex
-
− 20,017.16 stXP
+ 1.278 TON
28 Apr, 04:29
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":4950,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1714278509}
− 0.1 TON
24 Apr, 12:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":20162,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713961207}
− 0.1 TON
16 Apr, 14:11
Received token
EQC4uNBY…gpZpjzHL
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
+ 61,686.59 SQD
11 Apr, 11:16
Sent TON
UQA7qbiK…jPhSGvDe
-
− 1 TON
10 Apr, 07:14
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":2470,"ref":"UQB_iOhpQn3Uc0RQQeI_sUho1qubRn29-fxe9zPDUWIo3Ry6","nonce":1712733254}
− 0.01 TON
10 Apr, 07:13
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":2470,"ref":"UQB_iOhpQn3Uc0RQQeI_sUho1qubRn29-fxe9zPDUWIo3Ry6","nonce":1712733186}
− 0.01 TON
09 Apr, 09:16
Sent TON
UQA7qbiK…jPhSGvDe
-
− 63 TON
09 Apr, 08:11
Sent TON
UQA7qbiK…jPhSGvDe
-
− 5 TON
09 Apr, 08:08
Sent TON
EQAniqvu…K4FC074x
-
− 0.3 TON
09 Apr, 07:58
Sent TON
EQAniqvu…K4FC074x
-
− 0.5 TON
09 Apr, 05:34
Swap tokens
Failed
STON.fi Dex
-
− 1,798.96 MRDN
+ 6.797 pTON
09 Apr, 05:34
Received TON
UQDjhH2B…M9_gxIfg
-
+ 17.07 TON
09 Apr, 05:29
Swap tokens
STON.fi Dex
-
− 35,734,806.2 TONG
+ 11.68 TON
09 Apr, 05:28
Swap tokens
STON.fi Dex
-
− 6,943,458.79 TGRAM
+ 41.06 TON
09 Apr, 03:26
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.48 TON
How this data was fetched?
Use tonapi.io