Address
UQBuA0QQRJL_q4yb1TZADZc5JCz7ySv-ql-cnGZ55pgN9vfQ
UQBuA0QQ…5pgN9vfQ
Balance
0.29758181 TON
≈ $1.48
Tokens
1,703.74 SQD
Contract type
wallet_v4r2
Token
Date
11 Aug 17:05
Sent TON
UQBTK3pn…6zE19FLR
-
− 0.1 TON
11 Aug 17:02
Received TON
Wallet in Telegram
-
+ 0.1 TON
11 Aug 17:01
Received TON
Wallet in Telegram
-
+ 0.1 TON
11 Aug 16:59
Received TON
Wallet in Telegram
-
+ 0.1 TON
11 Aug 16:52
Sent TON
UQBTK3pn…6zE19FLR
-
− 0.1 TON
31 May 22:52
Send token
Bybit 1
10235799
− 15,264 NOT
31 May 22:50
Received TON
UQBlEPrC…0KGjcLrd
-
+ 0.2 TON
30 May 00:05
Sent TON
UQBlEPrC…0KGjcLrd
-
− 0.3 TON
17 May 03:13
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.019 TON
16 May 22:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"520","price":"20000000","nonce":1715899310}
− 0.01 TON
29 Apr 14:00
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0665 TON
29 Apr 12:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"413","price":"70000000","nonce":1714392628}
− 0.01 TON
19 Apr 08:56
Send token
Failed
STON.fi Dex
-
− 1,703.74 UKWN
19 Apr 08:55
Swap tokens
STON.fi Dex
-
− 0.3 ARBUZ
+ 0.099079142 TON
16 Apr 19:39
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2565 TON
16 Apr 19:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"879","price":"270000000","nonce":1713295847}
− 0.01 TON
16 Apr 14:59
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
+ 1,703.74 SQD
09 Apr 05:08
Sent TON
EQAnhNV-…qfvIPEYE
-
− 0.3 TON
Received token
EQAnhNV-…qfvIPEYE
-
+ 0.3 ARBUZ
09 Apr 02:00
Called contract
EQAm7ahe…yyBBRyKH
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 0.3 KINGY
07 Apr 22:24
Received token
kingygm.ton
-
+ 0.3 KINGY
31 Mar 00:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":916,"ref":"UQBTK3pnmQkqtMBHC0jIHnZEE4g3sG2SFO4LOY8C6zE19FLR","nonce":1711843519}
− 0.01 TON
31 Mar 00:04
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.7 TON
28 Mar 22:25
Received TON
UQCZ-7ak…X45pa01R
-
+ 0.9 TON
28 Mar 18:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":450,"ref":"UQBTK3pnmQkqtMBHC0jIHnZEE4g3sG2SFO4LOY8C6zE19FLR","nonce":1711650181}
− 0.01 TON
28 Mar 18:21
Contract deploy
EQBuA0QQ…5pgN9qoV
Interfaces: [wallet_v4r2]
-
How this data was fetched?
Use tonapi.io