Address
UQCnmJ3H81UgpwCzzY4CplsMgmGHlt52eLiFF8UhiQk0IzFT
UQCnmJ3H…iQk0IzFT
Balance
0.484225659 TON
≈ $2.85
Collectibles
Contract type
wallet_v4r2
Token
Date
16 Aug 06:42
Sent TON
Fragment
50 Telegram Stars
Ref#y6IV3K3RE
− 0.1123 TON
31 Jul 20:05
Sent TON
UQCmCU6_…IT-NR1WL
-
− 0.1 TON
15 May 10:13
Sent TON
Kucoin 1
2082206059
− 50 TON
26 Apr 19:39
Sent TON
Kucoin 1
2082206059
− 52 TON
25 Apr 22:28
Swap tokens
STON.fi Dex
-
− 10,876.25 SQD
+ 0.419106233 TON
21 Apr 21:41
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.185 TON
21 Apr 21:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"9542","price":"2300000000","nonce":1713735177}
− 0.01 TON
16 Apr 14:18
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
+ 10,876.25 SQD
04 Apr 15:57
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.945 TON
04 Apr 15:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3785","price":"3100000000","nonce":1712246178}
− 0.01 TON
01 Apr 16:13
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.28 TON
31 Mar 15:14
Unknown
UQCnmJ3H…iQk0IzFT
Some error in indexer
-
31 Mar 15:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4688","price":"2300000000","nonce":1711897887}
− 0.01 TON
31 Mar 15:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4687","price":"2500000000","nonce":1711897801}
− 0.01 TON
31 Mar 14:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4679","price":"2400000000","nonce":1711897103}
− 0.01 TON
31 Mar 14:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4652","price":"2400000000","nonce":1711894627}
− 0.01 TON
31 Mar 14:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4651","price":"2400000000","nonce":1711894542}
− 0.01 TON
26 Mar 20:40
Received TON
EQCqNjAP…2cGS3FWx
-
+ 4.275 TON
26 Mar 20:40
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5256","price":"4500000000","nonce":1711485610}
− 0.01 TON
21 Mar 19:52
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.71 TON
21 Mar 19:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1520","price":"1800000000","nonce":1711050175}
− 0.01 TON
20 Mar 14:48
Received TON
EQCqNjAP…2cGS3FWx
-
+ 14.73 TON
20 Mar 10:14
Received TON
EQCqNjAP…2cGS3FWx
-
+ 15.2 TON
20 Mar 10:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"9000","price":"15500000000","nonce":1710929100}
− 0.01 TON
20 Mar 10:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"9000","price":"16000000000","nonce":1710928997}
− 0.01 TON
How this data was fetched?
Use tonapi.io