Address
UQCimSR4xy42374eJrZ3oI_XgSZPjjWFOimw-hXzrfOcG8Xn
Balance
0.046096175 TON
≈ $0.31
Tokens
1,479.94 SQD
Contract type
wallet_v4r2
Asset
Date
15 Aug, 09:31
Sent TON
Fragment
50 Telegram Stars
Ref#IAqNStFmX
− 0.1132 TON
15 Aug, 09:27
Received TON
OKX 9
-
+ 0.12 TON
09 Aug, 15:41
Received TON
UQCOXjJv…Es6Sk6zy
-
+ 0.001510979 TON
30 Jul, 05:11
Send NFT
UQCbmOK7…CUxSzOvf
Receive +5,000 USD₮
Sent TON
UQCbmOK7…CUxSzOvf
Receive 100,000 NOT + 100 tsTON
− 0.148223635 TON
26 Jul, 15:17
Sent TON
UQCmCU6_…IT-NR1WL
-
− 0.1 TON
28 Jun, 01:03
Sent TON
EQBH3nwV…jsL0QqCk
6NC35E
− 0.008 TON
Received TON
EQBH3nwV…jsL0QqCk
-
+ 0.004516 TON
27 Jun, 10:28
Sent TON
UQBoxfTH…cgozvWGj
_0_17194841026695373312511
− 0.008 TON
05 Jun, 02:55
Sent TON
EQDU4kCB…5tgfRihw
check in
− 0.05 TON
Received TON
EQCXMK8J…TJtxq9HY
-
+ 0.0238612 TON
02 Jun, 12:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1405,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1717332760}
− 0.1 TON
28 May, 06:48
Sent TON
catgoldminer.ton
5373312511_66150c39648c431ebebf0985_661516f6648c431ebebf098f_1_1716878877
− 0.15314386 TON
28 May, 01:23
Called contract
EQBg_0I3…jIjLZTLr
0x00000001
− 0.008 TON
Received TON
EQBg_0I3…jIjLZTLr
-
+ 0.00464 TON
27 May, 09:49
Send token
OKX 3
6400983
− 9,700 NOT
25 May, 00:56
Sent TON
UQCjSrNw…FwZwYkjq
-
− 0.008 TON
Received TON
UQCjSrNw…FwZwYkjq
-
+ 0.0076 TON
25 May, 00:48
Sent TON
catgoldminer.ton
5373312511_66150c39648c431ebebf0985_661516f6648c431ebebf098f_1_1716598074
− 0.15314386 TON
23 May, 03:10
Sent TON
UQAilPG2…dtNqwl7L
7107:18
− 0.153992 TON
Received TON
UQAilPG2…dtNqwl7L
-
+ 0.153592 TON
21 May, 23:51
Sent TON
UQAilPG2…dtNqwl7L
7107:23
− 0.153992 TON
Received TON
UQAilPG2…dtNqwl7L
-
+ 0.153592 TON
21 May, 23:39
Sent TON
UQAilPG2…dtNqwl7L
7107:23
− 0.153992 TON
Received TON
UQAilPG2…dtNqwl7L
-
+ 0.153592 TON
12 May, 01:14
Send NFT
zero-address.ton
-
28 Apr, 04:14
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.171 TON
28 Apr, 02:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"920","price":"180000000","nonce":1714272095}
− 0.01 TON
16 Apr, 14:22
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
+ 1,479.94 SQD
12 Apr, 04:35
Called contract
EQBRDN-d…TTJ3a3IH
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
11 Apr, 02:55
Swap tokens
STON.fi Dex
-
− 2.9 KINGY
+ 0.302173913 TON
11 Apr, 02:07
Called contract
EQBRDN-d…TTJ3a3IH
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
10 Apr, 01:13
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.38 TON
How this data was fetched?
Use tonapi.io