Address
UQCzjr_4t9fvi2jxrFld9VJ6z1TaaARU9tda4t7WNKaN5DbZ
UQCzjr_4…NKaN5DbZ
Balance
0.539724894 TON
≈ $1.98
Contract type
wallet_v4r2
Token
Date
06 Jun 2024
Sent TON
UQCd5Gyp…T-9jipqr
-
− 0.69 TON
06 Jun 2024
Received TON
UQBnO-yj…TESCYjbJ
-
+ 1.009 TON
06 Jun 2024
Sent TON
UQD-xDTr…XVWS5dMn
-
− 0.3 TON
02 Jun 2024
Send token
Bybit 1
11087645
− 4,759 NOT
02 Jun 2024
Send token
Bybit 1
11087645
− 5,000 NOT
02 Jun 2024
Send token
Bybit 1
11087645
− 500 NOT
31 May 2024
Swap tokens
STON.fi Dex
-
− 4,023.54 SQD
+ 0.120005215 TON
31 May 2024
Received TON
UQCZ-7ak…X45pa01R
-
+ 0.67922 TON
16 Apr 2024
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
+ 4,023.54 SQD
25 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":971,"ref":"UQDLGzjlK-NGEIqdHpMnW2cBNQ9JsO1-teMsVVaXhNl2Tepk","nonce":1711408594}
− 0.01 TON
25 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":949,"ref":"UQDLGzjlK-NGEIqdHpMnW2cBNQ9JsO1-teMsVVaXhNl2Tepk","nonce":1711408565}
− 0.01 TON
25 Mar 2024
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.11 TON
24 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2397,"ref":"UQDLGzjlK-NGEIqdHpMnW2cBNQ9JsO1-teMsVVaXhNl2Tepk","nonce":1711322297}
− 0.01 TON
24 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2397,"ref":"UQDLGzjlK-NGEIqdHpMnW2cBNQ9JsO1-teMsVVaXhNl2Tepk","nonce":1711322280}
− 0.01 TON
24 Mar 2024
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 3.5 TON
24 Mar 2024
Received TON
EQA2JYPG…TEdacbUG
-
+ 4.1 TON
19 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":117,"ref":"UQDLGzjlK-NGEIqdHpMnW2cBNQ9JsO1-teMsVVaXhNl2Tepk","nonce":1710863502}
− 0.01 TON
17 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1020,"ref":"UQDLGzjlK-NGEIqdHpMnW2cBNQ9JsO1-teMsVVaXhNl2Tepk","nonce":1710701268}
− 0.01 TON
17 Mar 2024
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 3.32 TON
17 Mar 2024
Received TON
UQCZ-7ak…X45pa01R
-
+ 1 TON
17 Mar 2024
Contract deploy
EQCzjr_4…NKaN5Gsc
Interfaces: [wallet_v4r2]
-
17 Mar 2024
Received TON
EQA2JYPG…TEdacbUG
-
+ 3.01 TON
How this data was fetched?
Use tonapi.io