Address
UQC4DP4lj1yh00GTTaGzxguxF8ywdkbOJbFkwnIxjACx2TXa
UQC4DP4l…jACx2TXa
Balance
0.002648172 TON
≈ $0.00999
Tokens
2,736.34 SQD
Contract type
wallet_v4r2
Token
Date
24 Jul 2024
Received TON
UQACh4R7…g47XynWc
-
+ 0 TON
10 Jun 2024
Sent TON
UQDH6WSV…8NmDT3gS
-
− 0.3 TON
08 Jun 2024
Send token
MEXC 1
257473
− 153 HIF
08 Jun 2024
Swap tokens
STON.fi Dex
-
− 0.7 TON
+ 153.99 HIF
08 Jun 2024
Received TON
Wallet in Telegram
-
+ 1.24 TON
16 Apr 2024
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
+ 2,736.34 SQD
10 Apr 2024
Sent TON
UQDH6WSV…8NmDT3gS
-
− 2.257 TON
10 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.283 TON
10 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1743","price":"1350000000","nonce":1712781736}
− 0.01 TON
10 Apr 2024
Received TON
EQA2JYPG…TEdacbUG
-
+ 1 TON
29 Mar 2024
Sent TON
UQBVT5V2…1WfElYMi
-
− 8.229 TON
29 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.228 TON
29 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"354","price":"240000000","nonce":1711731794}
− 0.01 TON
27 Mar 2024
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
27 Mar 2024
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
27 Mar 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
27 Mar 2024
Received TON
EQCa78bJ…UgeIjp-W
-
+ 6.393 TON
27 Mar 2024
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQCa…jp-W
-
27 Mar 2024
Called contract
EQBvnlmm…i1RCz-Of
0x00000003
− 1.1 TON
Received NFT
EQBvnlmm…i1RCz-Of
-
27 Mar 2024
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQBv…z-Of
-
27 Mar 2024
Received TON
EQA2JYPG…TEdacbUG
-
+ 1.21 TON
27 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.456 TON
27 Mar 2024
Sent TON
Notcoin Royalty
a104d8dd-c537-4647-b9a2-654deb4950f1
− 0.06 TON
27 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"546","price":"480000000","nonce":1711550074}
− 0.01 TON
27 Mar 2024
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.3 TON
How this data was fetched?
Use tonapi.io