Address
UQCIlf6iCCBvwGxYto6ptVwgMDmPWLsd2kBQ0Wn6SgERlBEz
Balance
0.938897243 TON
≈ $6.593
Tokens
48,229.66 SQD
Contract type
wallet_v4r2
Date
Initiator
04 Jul, 05:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1720071329}
− 0.00001 TON
04 Jul, 05:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1720071275}
− 0.00001 TON
17 Jun, 18:19
Swap tokens
STON.fi Dex
-
− 0.2 ARBUZ
+ 0.015969109 TON
17 Jun, 18:15
Received TON
UQDYddtk…Ou9sInmf
-
+ 0.84407315 TON
17 Jun, 13:57
Received TON
UQAgloMs…Dn-rS0kN
-
+ 0.151456005 TON
29 May, 19:18
Swap tokens
STON.fi Dex
-
− 0.05 TON
+ 34.1 NOT
22 May, 07:20
Swap tokens
STON.fi Dex
-
− 1.1 DFC
+ 0.189533191 TON
22 May, 07:15
Sent TON
EQA3P2PF…uQ2VIy9e
-
− 0.1 TON
Received token
EQA3P2PF…uQ2VIy9e
-
+ 0.2 ARBUZ
Received token
EQA3P2PF…uQ2VIy9e
-
+ 0.1 DFC
Called contract
EQD7yjhn…KcOXW6tw
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1 DFC
21 May, 14:51
Sent TON
UQAgloMs…Dn-rS0kN
-
− 0.1 TON
21 May, 14:45
Send NFT
UQAgloMs…Dn-rS0kN
-
16 May, 17:32
Send token
Binance
100149409
− 20,577 NOT
16 Apr, 14:04
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
+ 48,229.66 SQD
13 Apr, 05:40
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.152 TON
13 Apr, 05:32
Swap tokens
STON.fi Dex
-
− 0.6 KINGY
+ 0.057761727 TON
13 Apr, 05:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"357","price":"160000000","nonce":1712986299}
− 0.01 TON
08 Apr, 03:54
Received token
kingygm.ton
-
+ 0.3 KINGY
03 Apr, 06:49
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.361 TON
03 Apr, 06:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"721","price":"380000000","nonce":1712125039}
− 0.01 TON
01 Apr, 16:31
Received token
EQAqvAJA…R64In0E8
-
+ 0.3 KINGY
20 Mar, 07:27
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.38 TON
20 Mar, 07:08
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"234","price":"400000000","nonce":1710918506}
− 0.01 TON
19 Mar, 19:55
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
19 Mar, 17:49
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
18 Mar, 11:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"130","price":"400000000","nonce":1710759679}
− 0.01 TON
16 Mar, 20:09
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
How this data was fetched?
Use tonapi.io