Address
UQC0xXdsKWuHKowObURxcRxKECSH96uBNXoWgCsEb7YYPlP6
Balance
3.842 TON
≈ $25.87
Tokens
800 NOT
Collectibles
Contract type
wallet_v4r2
Date
08 Jul, 14:20
Received token
UQD1QcAv…oHd4ngk9
-
+ 97.71 stXP
04 Jul, 18:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1720116252}
− 0.00001 TON
12 Jun, 18:51
Received TON
UQCXrZNE…iKpFXKdd
-
+ 1.046 TON
30 May, 12:52
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1235 TON
30 May, 12:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1189","price":"130000000","nonce":1717072568}
− 0.01 TON
27 May, 12:09
Received TON
UQCXrZNE…iKpFXKdd
-
+ 2.668 TON
24 May, 06:27
Received token
UQAbROxV…hWEqaC0x
-
+ 800 NOT
16 May, 20:04
Sent TON
UQB7isY1…1CQE_tzB
79155
− 0.001 TON
12 May, 20:07
Sent TON
UQCdfbLG…wgCT32nq
-
− 3.9 TON
11 May, 13:17
Received TON
UQCZ-7ak…X45pa01R
-
+ 1.5 TON
09 May, 17:18
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.152 TON
09 May, 17:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2378","price":"160000000","nonce":1715274998}
− 0.01 TON
16 Apr, 20:00
Send token
UQBP0YYN…MWeTp2jj
-
− 95,704.09 SQD
16 Apr, 19:57
Received token
UQDn5jB8…Cw1oLWcW
-
+ 47,842.31 SQD
16 Apr, 16:06
Swap tokens
Failed
STON.fi Dex
-
− 47,861.78 SQD
+ 1.359 pTON
16 Apr, 13:11
Swap tokens
Failed
STON.fi Dex
-
− 47,861.78 SQD
+ 1.322 pTON
16 Apr, 13:07
Swap tokens
Failed
STON.fi Dex
-
− 47,861.78 SQD
+ 1.455 pTON
16 Apr, 12:40
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
+ 47,861.78 SQD
12 Apr, 09:07
Sent TON
Bybit 1
10053494
− 55 TON
08 Apr, 13:51
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.418 TON
08 Apr, 13:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"888","price":"440000000","nonce":1712584190}
− 0.01 TON
05 Apr, 13:49
Sent TON
UQCflPHb…UsP7EAmE
-
− 24 TON
04 Apr, 08:17
Sent TON
UQCjy9Lf…FX8uAcTN
-
− 0.2 TON
04 Apr, 08:11
Swap tokens
STON.fi Dex
-
− 1 RAFF
+ 0.242706665 TON
02 Apr, 08:29
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.589 TON
How this data was fetched?
Use tonapi.io