Address
UQCIF2C0wdIMpWhH036y-cPh2eb2fNkWLGZR2v-FNamru_l4
Balance
0.016348916 TON
≈ $0.0932950892
Tokens
2 USD₮
Contract type
wallet_v4r2
Date
27 Jul, 04:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1722052784}
− 0.00001 TON
26 Jul, 06:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3783,"ref":"UQDDett4m_LantHuiiCpIhXJA1Yne53-iIjCHIRixQoU9hcM","nonce":1721977072}
− 0.01 TON
26 Jul, 06:57
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.2 TON
26 Jul, 06:53
Received TON
UQAPmHs2…eKRkuBiv
-
+ 0.23 TON
30 Jun, 19:19
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 1,086.8 SQD
23 Jun, 11:17
Received token
UQDZZl1w…NK18PcJr
-
+ 2 USD₮
22 Jun, 07:45
Sent TON
UQC4jDtY…W--3G8kV
-
− 0.28 TON
22 Jun, 07:40
Send token
UQC4jDtY…W--3G8kV
-
− 18.21 USD₮
22 Jun, 07:38
Received TON
UQD5ycjZ…dVeH4pEH
👍
+ 0.2 TON
22 Jun, 07:27
Received token
UQANMlGQ…UdEJ3IS2
-
+ 18.05 USD₮
18 Jun, 12:26
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.208 TON
16 Jun, 09:05
Send token
UQC4jDtY…W--3G8kV
-
− 14 USD₮
16 Jun, 08:01
Swap tokens
STON.fi Dex
-
− 707 NOT
+ 14.16 USD₮
15 Jun, 07:56
Received token
UQCdsE1Z…fltMQ4MM
-
+ 707 NOT
09 Jun, 13:26
Sent TON
UQAPmHs2…eKRkuBiv
-
− 0.1 TON
06 Jun, 07:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717658246}
− 0.00001 TON
05 Jun, 08:19
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1425 TON
05 Jun, 06:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1031","price":"150000000","nonce":1717567089}
− 0.01 TON
05 Jun, 05:35
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.24 TON
05 Jun, 05:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717565065}
− 0.00001 TON
05 Jun, 05:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3179,"ref":"UQDDett4m_LantHuiiCpIhXJA1Yne53-iIjCHIRixQoU9hcM","nonce":1717564601}
− 0.01 TON
05 Jun, 05:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717564343}
− 0.00001 TON
05 Jun, 05:08
Sent TON
UQAa8t-b…xzM9Fnhy
-
− 0.2 TON
04 Jun, 12:40
Sent TON
UQBp2BQC…l2u-izKe
-
− 0.19 TON
04 Jun, 12:39
Sent TON
UQC4jDtY…W--3G8kV
-
− 0.2 TON
How this data was fetched?
Use tonapi.io