Address
UQCZiJeed8f53xqdd9PFPRoSEoOWNpGoFoEAXcbB-PrrpnE7
Balance
0.367457709 TON
≈ $2.823
Tokens
901 SQG
Contract type
wallet_v4r2
Date
Initiator
10 Jun, 17:21
Received TON
UQCezqWY…hwy3CLWr
-
+ 0.247118538 TON
08 Jun, 12:20
Sent TON
UQDPsfrx…k_wIM21P
-
− 0.15 TON
03 Jun, 18:03
Received TON
UQBQEPli…Bea611iJ
-
+ 0.107184527 TON
03 Jun, 18:01
Sent TON
UQBQEPli…Bea611iJ
-
− 0.11 TON
01 Jun, 21:20
Unknown
UQCZiJee…-PrrpnE7
Something happened but we don't understand what.
-
01 Jun, 21:19
Swap tokens
STON.fi Dex
-
− 100 SQG
+ 0.015671516 TON
31 May, 00:44
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.5 TON
30 May, 16:56
Sent TON
UQDqM3HC…hiJ2mvqE
-
− 0.14 TON
30 May, 16:41
Sent TON
UQDOMleP…LsEyeZ9O
-
− 0.35 TON
30 May, 16:35
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.5 TON
26 May, 18:53
Sent TON
UQB84wmV…q_dyPFvG
-
− 0.405540615 TON
26 May, 18:46
Received TON
EQA6p6S9…Ti5-gpe5
-
+ 0.000000001 TON
26 May, 18:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1113,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1716749145}
− 0.1 TON
26 May, 18:44
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.5 TON
18 May, 14:33
Sent TON
UQB84wmV…q_dyPFvG
-
− 9 TON
18 May, 14:31
Sent TON
UQB84wmV…q_dyPFvG
-
− 0.51 TON
18 May, 14:26
Received TON
UQCVUBLN…5fxQkv4P
-
+ 8.982 TON
18 May, 14:16
Sent TON
UQCVUBLN…5fxQkv4P
-
− 0.1 TON
18 May, 14:04
Sent TON
UQCVUBLN…5fxQkv4P
-
− 0.1 TON
18 May, 14:02
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.7483104 TON
16 Apr, 15:10
Received token
EQC4uNBY…gpZpjzHL
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
+ 1,816.62 SQD
15 Apr, 05:05
Sent TON
UQB84wmV…q_dyPFvG
-
− 1.173 TON
12 Apr, 03:56
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"125","price":"890000000","nonce":1712894190}
− 0.01 TON
11 Apr, 15:19
Received TON
EQA2JYPG…TEdacbUG
-
+ 1.188 TON
08 Apr, 23:52
Sent TON
UQB84wmV…q_dyPFvG
-
− 0.98 TON
How this data was fetched?
Use tonapi.io