Address
UQD7NJIfAC07bNTwtkfK5zpql3KK7kZY_Wib4WS4VIZyA_7z
Balance
1.057 TON
≈ $7.154
Contract type
wallet_v4r2
Date
29 Apr, 20:15
Sent TON
UQBOzaPD…VbkerRMJ
-
− 3.3 TON
29 Apr, 20:13
Swap tokens
STON.fi Dex
-
− 48,522.04 SQD
+ 1.884 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
+ 48,522.04 SQD
08 Apr, 11:10
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.9 TON
08 Apr, 11:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3295","price":"2000000000","nonce":1712574394}
− 0.01 TON
30 Mar, 08:15
Send NFT
UQBOzaPD…VbkerRMJ
-
30 Mar, 08:10
Sent TON
Notcoin Royalty
72caf40d-8f4a-4fac-8b33-4b256abb749e
− 0.06 TON
25 Mar, 14:32
Sent TON
UQBOzaPD…VbkerRMJ
-
− 14 TON
20 Mar, 18:08
Sent TON
UQDlePcr…KNhOa9Ks
wvN4d6xgRaYlVm54ezzJD05oGmPK8B
− 0 TON
20 Mar, 18:08
Sent TON
UQDlePcr…KNhOa9Ks
wvN4d6xgRaYlVm54ezzJD05oGmPK8B
− 0 TON
19 Mar, 18:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"695","price":"1500000000","nonce":1710872292}
− 0.01 TON
19 Mar, 17:24
Sent TON
UQAdQHBs…pj0KxFsv
-
− 0.2 TON
16 Mar, 07:04
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.283 TON
16 Mar, 07:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"500","price":"1350000000","nonce":1710572591}
− 0.01 TON
13 Mar, 19:25
Sent TON
UQBOzaPD…VbkerRMJ
-
− 75 TON
13 Mar, 19:22
Received TON
EQCU6rid…QOYvcqN6
-
+ 22.41 TON
13 Mar, 19:19
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQCU…cqN6
-
13 Mar, 19:19
Received TON
EQCqNjAP…2cGS3FWx
-
+ 5.225 TON
13 Mar, 19:17
Called contract
EQCSHQ_E…iBK9OJGg
0x00000003
− 1.1 TON
Received NFT
EQCSHQ_E…iBK9OJGg
-
13 Mar, 19:17
Received TON
EQA9tNYI…E5jlHgTZ
-
+ 22.37 TON
13 Mar, 19:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"6323","price":"5500000000","nonce":1710357412}
− 0.01 TON
13 Mar, 19:15
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQA9…HgTZ
-
13 Mar, 19:10
Called contract
EQDafU7C…Pn2hbXcG
0x00000003
− 1.1 TON
Received NFT
EQDafU7C…Pn2hbXcG
-
12 Mar, 19:44
Received TON
EQBPwEF0…UOp8O58_
-
+ 37.44 TON
12 Mar, 18:45
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQBP…O58_
-
How this data was fetched?
Use tonapi.io