Address
UQCRVag4s8sLYgwDzN8vei0opIR1mkz7yhC1xzVhRNCQ6_wn
UQCRVag4…RNCQ6_wn
Balance
0.903743451 TON
≈ $4.84
Contract type
wallet_v4r2
Token
Date
10 Jun 02:09
Called contract
EQBWPRRJ…aKjRiyAc
0x4916627d
− 0.7677 TON
04 Jun 11:32
Sent TON
EQDU4kCB…5tgfRihw
check in
− 0.05 TON
Received TON
EQDcM7nw…-Qrl-8QR
-
+ 0.0238612 TON
01 Jun 03:07
Sent TON
UQBUwiwJ…RKb5yRa_
9Q5r14ZbLcs
− 0.1 TON
29 May 12:23
Sent TON
UQBUwiwJ…RKb5yRa_
xS3QwKYG1Xo
− 0.01 TON
29 May 12:17
Sent TON
UQAOsRZK…L0jDrMmv
hB7UIro8Egg
− 2.1 TON
29 May 12:15
Received TON
UQA0weM6…tgeE0a14
-
+ 2.92 TON
29 May 11:22
Sent TON
UQBUwiwJ…RKb5yRa_
5Q4bwLExrXs
− 0.0004 TON
29 May 11:06
Sent TON
UQBUwiwJ…RKb5yRa_
8DOLAJjR1tg
− 0.0004 TON
29 May 11:05
Received TON
UQBy31N4…UJuvT_gS
F2MzV2y31Ec
+ 0.0098 TON
24 May 12:34
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1406 TON
24 May 11:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1567","price":"148000000","nonce":1716549482}
− 0.01 TON
24 May 11:15
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.87 TON
13 May 12:15
Sent TON
UQCh-q6l…CAdZ8j21
-
− 0.574160227 TON
05 May 07:26
Swap tokens
STON.fi Dex
-
− 4,032.48 SQD
+ 0.118371041 TON
25 Apr 06:53
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.095 TON
25 Apr 00:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"418","price":"100000000","nonce":1714005394}
− 0.01 TON
18 Apr 03:28
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.05985 TON
18 Apr 02:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"190","price":"63000000","nonce":1713405819}
− 0.01 TON
16 Apr 15:02
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
+ 4,032.48 SQD
15 Apr 01:52
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.09025 TON
15 Apr 00:07
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"231","price":"95000000","nonce":1713139597}
− 0.01 TON
11 Apr 07:14
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0589 TON
11 Apr 07:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"104","price":"62000000","nonce":1712819510}
− 0.01 TON
10 Apr 00:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":243,"ref":"UQBtSaWNtldmsxlf1Wax9pHHBAtoS_c2-YsrWJCM8ZWi36o-","nonce":1712707359}
− 0.01 TON
07 Apr 07:11
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1235 TON
How this data was fetched?
Use tonapi.io