Address
UQCxhP2bzT8AROfpbMZkQ7UhVd12bzg6qqTpwZ0pkq9OmGX3
Balance
0.148816251 TON
≈ $1.196
Tokens
56,979.48 SQD
Collectibles
Contract type
wallet_v4r2
Date
Initiator
24 Apr, 06:27
Send token
UQCnnLHM…_zdg1xB6
-
− 82.5 USD₮
24 Apr, 06:24
Swap tokens
STON.fi Dex
-
− 14 TON
+ 82.8 USD₮
24 Apr, 06:19
Swap tokens
STON.fi Dex
-
− 1.08 SCALE
+ 0.888541507 TON
24 Apr, 06:19
Swap tokens
STON.fi Dex
-
− 1.375 TONNEL
+ 1.01 TON
24 Apr, 06:17
Swap tokens
STON.fi Dex
-
− 375.96 GRAM
+ 1.517 TON
24 Apr, 06:16
Swap tokens
STON.fi Dex
-
− 59.84 WEB3
+ 10.92 TON
24 Apr, 06:14
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
24 Apr, 06:13
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"6557","price":"1000000000","nonce":1713939153}
− 0.01 TON
22 Apr, 14:34
Sent TON
UQAVbfaX…5ENRim4Z
-
− 36.8 TON
19 Apr, 18:39
Sent TON
UQBDCuAE…qzFyFO8-
-
− 17 TON
19 Apr, 05:43
Called contract
EQCv6Fct…9ecqFGlg
0x595f07bc
− 0.5 TON
Received TON
GRAM-pTON LP master
-
+ 0.2327225 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 375.96 GRAM
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 1.673 pTON
16 Apr, 14:31
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
+ 10,231.48 SQD
14 Apr, 20:51
Called contract
EQAMvyea…RMBf6uWy
0x595f07bc
− 0.5 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 3.398 WEB3
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 1 pTON
Received TON
EQBeplxs…iXlhCThc
-
+ 0.2327305 TON
14 Apr, 20:35
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 3.401 WEB3
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 0.999821138 pTON
Received TON
EQAMvyea…RMBf6uWy
-
+ 0.254808558 TON
14 Apr, 20:31
Received TON
EQA2JYPG…TEdacbUG
-
+ 41.2 TON
14 Apr, 20:25
Called contract
EQAMvyea…RMBf6uWy
0x595f07bc
− 0.5 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 9.041 pTON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 30.55 WEB3
Received TON
EQBeplxs…iXlhCThc
-
+ 0.2327305 TON
14 Apr, 20:22
Called contract
EQC_ZI-g…RVVNULiS
0xb92965a0
− 0.4 TON
Received token
EQCbAAVo…4K7D7ED0
Call: 0xb6731e88
+ 0.006 WEB3
Received token
EQCbAAVo…4K7D7ED0
Call: 0x0b615420
+ 0.000016207 pTON-WEB3 LP
14 Apr, 20:01
Called contract
EQC_ZI-g…RVVNULiS
0x78d9f109
− 0.3 TON
Received token
EQCbAAVo…4K7D7ED0
Call: 0xb6731e88
+ 2.586 WEB3
Received TON
EQC_ZI-g…RVVNULiS
-
+ 0.055768 TON
13 Apr, 06:40
Called contract
EQBPDJhj…SDE0H69z
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
12 Apr, 06:26
Called contract
EQBPDJhj…SDE0H69z
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
11 Apr, 17:03
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 311.96 GRAM
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 1.997 pTON
Received TON
EQCv6Fct…9ecqFGlg
-
+ 0.244875997 TON
11 Apr, 16:59
Swap tokens
STON.fi Dex
-
− 2 TON
+ 311.96 GRAM
11 Apr, 13:43
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 1.35 TON
Received token
EQAf4BMo…eSKC2l7f
-
+ 1.08 SCALE
11 Apr, 08:20
Called contract
EQCbh7IJ…dfqljv99
0x456a9261
− 0.15 TON
Received token
EQCbh7IJ…dfqljv99
-
+ 0.6 RAFF
Called contract
EQDophY1…pfr5rgzN
0x4d0c099d
− 0.2 TON
Received token
EQAniqvu…K4FC074x
-
+ 46,748.01 SQD
11 Apr, 03:03
Called contract
EQBPDJhj…SDE0H69z
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
How this data was fetched?
Use tonapi.io