Address
UQBvGTTPbl3h_AY5KAYLh8HtUJRCGptmOTyIXuie1Ds6sNDy
Balance
0.006871943 TON
≈ $0.0463546915
Tokens
496 SQG
Collectibles
Contract type
wallet_v4r2
Date
20 May, 22:54
Received TON
EQC8vR6u…DUnmsrkT
-
+ 0.000000001 TON
19 May, 01:17
Sent TON
UQCPOsUd…-IPvzsb5
-
− 0.05 TON
18 May, 19:19
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
18 May, 14:41
Sent TON
UQCgrsyK…nQYscwsz
-
− 1 TON
18 May, 03:52
Swap tokens
STON.fi Dex
-
− 0.1 KINGY
+ 0.006715478 TON
17 May, 18:48
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":552,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1715971698}
− 0.1 TON
07 May, 20:21
Sent TON
EQDbxOuK…Jirnf9L8
-
− 0.1 TON
Received token
EQDbxOuK…Jirnf9L8
-
+ 0.1 KINGY
Send token
EQAw7kUH…0CmQwMD-
Call: DedustSwap
− 0.1 ARBUZ
Received TON
EQDa4VOn…tXCNICq_
-
+ 0.166717086 TON
07 May, 12:07
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
07 May, 06:40
Sent TON
EQDughgQ…9Nxn1jQJ
-
− 0.1 TON
Received token
EQDughgQ…9Nxn1jQJ
-
+ 0.1 ARBUZ
07 May, 06:37
Sent TON
EQDughgQ…9Nxn1jQJ
-
− 0.1 TON
05 May, 13:20
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
05 May, 11:39
Sent TON
EQDughgQ…9Nxn1jQJ
-
− 0.1 TON
24 Apr, 18:07
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":832,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713981995}
− 0.1 TON
20 Apr, 14:03
Swap tokens
STON.fi Dex
-
− 1,148.79 SQD
+ 0.036703778 TON
20 Apr, 14:01
Called contract
EQCHqhkw…SA6L8cr_
0x595f07bc
− 0.1 TON
20 Apr, 13:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":492,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713621223}
− 0.1 TON
18 Apr, 11:04
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
17 Apr, 09:32
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":404,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713346267}
− 0.1 TON
16 Apr, 14:39
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
+ 1,148.79 SQD
05 Apr, 15:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"408","price":"1298907700","nonce":1712329505}
− 0.01 TON
30 Mar, 08:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":469,"ref":"UQCG0exeho3ffZtH8-F-K0Y-oflF7oK3VTJaMPxzoQNWriEv","nonce":1711788935}
− 0.01 TON
30 Mar, 08:54
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.37 TON
30 Mar, 08:53
Received TON
EQA2JYPG…TEdacbUG
-
+ 2.874 TON
29 Mar, 16:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":100,"ref":"UQCG0exeho3ffZtH8-F-K0Y-oflF7oK3VTJaMPxzoQNWriEv","nonce":1711728941}
− 0.01 TON
26 Mar, 11:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":108,"ref":"UQCG0exeho3ffZtH8-F-K0Y-oflF7oK3VTJaMPxzoQNWriEv","nonce":1711452837}
− 0.01 TON
How this data was fetched?
Use tonapi.io