Address
UQCzfC96V3_Hm7d_1xcVwiEHx4x6fhj888fwGSy1fHX78H4q
Balance
8.108 TON
≈ $58.32
Tokens
10,023 SQG
Collectibles
Contract type
wallet_v4r2
Date
Initiator
20 May, 14:37
Received NFT
UQCzfC96…fHX78H4q
-
20 May, 14:36
Swap tokens
STON.fi Dex
-
− 61,262.78 SQD
+ 1.497 TON
19 May, 11:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1697,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1716116546}
− 0.1 TON
14 May, 09:15
Received NFT
EQARN8-y…5-DuXf7h
-
14 May, 09:13
Received TON
EQCvk-Or…nkVdb5kc
-
+ 0.000000001 TON
12 May, 15:20
Received NFT
EQC6V-2N…BFi27izV
-
12 May, 15:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":4082,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1715527182}
− 0.1 TON
28 Apr, 09:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":7056,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1714296162}
− 0.1 TON
19 Apr, 15:54
Sent TON
MEXC 1
171301
− 60 TON
19 Apr, 14:27
Send token
EQBtqyrA…Ajw7m43E
Call: DedustSwap
− 21.01 DYOR
Received TON
EQDa4VOn…tXCNICq_
-
+ 37.38 TON
17 Apr, 19:44
Sent TON
OKX 1
6133564
− 250 TON
17 Apr, 19:40
Swap tokens
STON.fi Dex
-
− 310.89 JVT
+ 132.76 TON
17 Apr, 19:39
Received token
xRocket Bot
-
+ 310.89 JVT
17 Apr, 13:30
Swap tokens
STON.fi Dex
-
− 250 JVT
+ 109.99 TON
16 Apr, 14:03
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
+ 61,262.78 SQD
07 Apr, 11:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":6260,"ref":"UQA2-FJZ4WH9TmicvDOrKC_fVn99GfXVsF9UGD3-umbAXWOM","nonce":1712488647}
− 0.01 TON
06 Apr, 13:25
Send token
UQBpt1Ff…VdGhg6hr
-
− 250 JVT
05 Apr, 15:31
Send token
UQBpt1Ff…VdGhg6hr
-
− 200 JVT
03 Apr, 19:12
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 20.25 TON
Received token
EQBtqyrA…Ajw7m43E
-
+ 21.01 DYOR
03 Apr, 18:57
Send token
UQBpt1Ff…VdGhg6hr
-
− 139.78 JVT
03 Apr, 18:50
Sent TON
UQBpt1Ff…VdGhg6hr
qvKBuPTOyjmNY3N
− 0.1 TON
03 Apr, 17:44
Swap tokens
STON.fi Dex
-
− 160.22 JVT
+ 50 TON
20 Mar, 11:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"3000000000","nonce":1710934207}
− 0.01 TON
18 Mar, 14:51
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.85 TON
17 Mar, 21:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"3000000000","nonce":1710710175}
− 0.01 TON
How this data was fetched?
Use tonapi.io