Address
UQCY3psP9RPI2cOTHknc9ILbYQr6If3TftANUX9IsWbcOLE_
Balance
0.161346795 TON
≈ $1.167
Tokens
1 JETTON
Collectibles
Contract type
wallet_v4r2
Date
Initiator
26 Jun, 12:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719404188}
− 0.00001 TON
26 Jun, 12:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3499,"ref":"UQAZ-r6LfsfuON8UBSGVEWVhwx4Y6cDEHPxxjngbnaH7zh3y","nonce":1719404169}
− 0.01 TON
26 Jun, 06:54
Sent TON
EQBFEU1Y…1Jyqdub6
667bbafe70742cd1c22f2b23
− 0.00001 TON
26 Jun, 06:53
Sent TON
EQD2XT3z…oF-V9DEF
667bbacadfabc57f91897027
− 0.00001 TON
24 Jun, 14:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719239003}
− 0.00001 TON
16 Jun, 16:45
Sent TON
EQBFEU1Y…1Jyqdub6
666f16947bb909b1c114a6c6
− 0.00001 TON
14 Jun, 18:51
Sent TON
UQD3S15q…Y5nA9gu_
-
− 0.5 TON
14 Jun, 16:52
Called contract
EQADW_Uz…dNkta95p
0x913b3982
− 0.05 TON
Received TON
EQADW_Uz…dNkta95p
increment refund
+ 0.042496 TON
13 Jun, 17:48
Called contract
EQADW_Uz…dNkta95p
0x913b3982
− 0.05 TON
Received TON
EQADW_Uz…dNkta95p
increment refund
+ 0.04262 TON
11 Jun, 18:19
Received NFT
UQCY3psP…sWbcOLE_
-
11 Jun, 17:54
Received NFT
UQCY3psP…sWbcOLE_
-
11 Jun, 17:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718127476}
− 0.00001 TON
01 Jun, 13:55
Swap tokens
STON.fi Dex
-
− 0.273435931 TON
+ 1 JETTON
23 May, 19:50
Send token
UQCpf2-s…3XPRb8Xb
-
− 10 NOT
23 May, 19:44
Received token
UQCuupEz…GuPE8ERT
-
+ 10 NOT
22 May, 20:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3686,"ref":"UQAZ-r6LfsfuON8UBSGVEWVhwx4Y6cDEHPxxjngbnaH7zh3y","nonce":1716409150}
− 0.01 TON
14 May, 09:20
Received TON
EQCZgD0Q…dt4XzHGF
-
+ 0.000000001 TON
03 May, 16:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2447,"ref":"UQAZ-r6LfsfuON8UBSGVEWVhwx4Y6cDEHPxxjngbnaH7zh3y","nonce":1714754160}
− 0.01 TON
30 Apr, 17:42
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
26 Apr, 17:56
Sent TON
UQAZ-r6L…naH7zh3y
-
− 0.4 TON
18 Apr, 16:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":450,"ref":"UQAZ-r6LfsfuON8UBSGVEWVhwx4Y6cDEHPxxjngbnaH7zh3y","nonce":1713457161}
− 0.01 TON
16 Apr, 14:08
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
+ 6,913.19 SQD
15 Apr, 20:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":490,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713211272}
− 0.1 TON
12 Apr, 18:32
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":569,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1712946730}
− 0.1 TON
11 Apr, 16:36
Called contract
EQCHIFkg…20Xg4VYs
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
How this data was fetched?
Use tonapi.io