Address
UQC9V3RonLmauLQwh2gbklBzfJjQjc2C80F_dv7aB48LJ0k7
Balance
0.593144554 TON
≈ $4.04
Tokens
822.35 SQD
Collectibles
Contract type
wallet_v4r2
Asset
Date
26 Jul, 19:11
Sent TON
UQCmCU6_…IT-NR1WL
-
− 0.1 TON
14 Jul, 09:32
Sent TON
UQCdVFGg…BLuwci2H
-
− 0.3 TON
12 Jul, 04:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1720757527}
− 0.00001 TON
03 Jul, 15:08
Called contract
EQARmegy…95Ax0zcX
0x00000001
− 0.008 TON
Received TON
EQARmegy…95Ax0zcX
-
+ 0.004 TON
03 Jul, 15:04
Called contract
EQARmegy…95Ax0zcX
0x00000001
− 0.008 TON
Received TON
EQARmegy…95Ax0zcX
-
+ 0.004 TON
03 Jul, 10:08
Sent TON
catgoldminer.ton
5492134062_66150c39648c431ebebf0985_661516f6648c431ebebf098f_1_1720001288
− 0.12554609 TON
03 Jul, 09:56
Called contract
EQBg_0I3…jIjLZTLr
0x00000001
− 0.008 TON
Received TON
EQBg_0I3…jIjLZTLr
-
+ 0.00464 TON
02 Jul, 07:56
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.38 TON
02 Jul, 03:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4638","price":"400000000","nonce":1719892606}
− 0.01 TON
30 Jun, 18:04
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 822.35 SQD
18 Jun, 08:15
Send token
Binance
100210815
− 5,000 NOT
15 Jun, 05:26
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1045 TON
15 Jun, 05:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1129","price":"110000000","nonce":1718427920}
− 0.01 TON
14 Jun, 17:27
Received TON
UQBiSEdb…p_QTvbAW
-
+ 0.025422799 TON
14 Jun, 17:26
Sent TON
UQBiSEdb…p_QTvbAW
-
− 1 TON
Sent TON
UQBiSEdb…p_QTvbAW
-
− 0.03 TON
11 Jun, 14:59
Received TON
UQBz_WJ2…jGuxGgaJ
-
+ 0.6 TON
11 Jun, 14:52
Received TON
UQD7xyq2…2euK7MYG
-
+ 0.025422799 TON
11 Jun, 14:51
Sent TON
UQD7xyq2…2euK7MYG
-
− 0.5 TON
Sent TON
UQD7xyq2…2euK7MYG
-
− 0.03 TON
11 Jun, 08:04
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.887395 TON
11 Jun, 08:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"9341","price":"934100000","nonce":1718092981}
− 0.01 TON
11 Jun, 07:55
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
09 Jun, 17:20
Sent TON
UQDTAfSp…AuXy0_Dg
665f28208f52013471a1988a
− 0.5 TON
09 Jun, 17:19
Sent TON
UQBVQn2G…Vbt6_EpG
665f2811286e1ddb1bc25a0e
− 1 TON
09 Jun, 17:15
Swap tokens
STON.fi Dex
-
− 800 NOT
+ 2.1 TON
09 Jun, 16:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"8864","price":"1285000000","nonce":1717952029}
− 0.01 TON
How this data was fetched?
Use tonapi.io