Address
UQD87djqOp1YHaTYn7ggpJlB0E-xzVvTgQa2biuWBzetsnB0
UQD87djq…BzetsnB0
Balance
0.344225008 TON
≈ $1.1
Tokens
1.022 STAKED
Collectibles
Contract type
wallet_v4r2
Token
Date
01 Aug 2024
Called contract
EQCWB1WL…In1ZNFpq
0x00000001
− 0.5 TON
01 Aug 2024
Received TON
Wallet in Telegram
-
+ 0.55 TON
01 Aug 2024
Called contract
EQCWB1WL…In1ZNFpq
0x00000001
− 0.5 TON
30 Jul 2024
Sent TON
UQCmCU6_…IT-NR1WL
-
− 0.1 TON
24 Jun 2024
Received TON
UQAD4Us-…fRXuWZvP
-
+ 0 TON
14 May 2024
SUSPICIOUS
Received TON
gram-airdrop.ton
SUSPICIOUS
Claim 4000 GRAM | Telegram: 'GramAirdrop_bot'
+ 0 TON
14 May 2024
Mint token
Squid Egg
-
+ 747 SQG
07 May 2024
Received NFT
UQD87djq…BzetsnB0
-
07 May 2024
Sent TON
UQB7isY1…1CQE_tzB
14246
− 0.00001 TON
07 May 2024
Sent TON
UQB7isY1…1CQE_tzB
14246
− 0.00001 TON
04 May 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":831,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1714808894}
− 0.1 TON
04 May 2024
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
30 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"752","price":"400000000","nonce":1714495392}
− 0.01 TON
22 Apr 2024
Called contract
EQACKYTG…u7PkNyt2
0x3f5c2970
− 0.12 TON
Received token
EQAfzTHy…5ZYiqNR3
-
+ 1.3 KINGY
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
+ 1,475.42 SQD
11 Apr 2024
Called contract
EQACKYTG…u7PkNyt2
0x3f5c2970
− 0.12 TON
Received token
EQAfzTHy…5ZYiqNR3
-
+ 2.05 KINGY
08 Apr 2024
Received token
EQAfzTHy…5ZYiqNR3
-
+ 0.3 KINGY
03 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":921,"ref":"UQAVPnAsFyGDj8SjBn5-gnNd62x6ymwh-5G1kbIAGSyFT9ni","nonce":1712163574}
− 0.01 TON
03 Apr 2024
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
03 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"921","price":"1300000000","nonce":1712151943}
− 0.01 TON
03 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":30,"ref":"UQAVPnAsFyGDj8SjBn5-gnNd62x6ymwh-5G1kbIAGSyFT9ni","nonce":1712145976}
− 0.01 TON
03 Apr 2024
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.8 TON
30 Mar 2024
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 32.28 GRAM
Received TON
EQBBZw40…T1qoHxnf
-
+ 0.244931993 TON
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 0.293994014 pTON
30 Mar 2024
Received TON
UQCxdXna…wDa2i0JK
-
+ 2.37 TON
30 Mar 2024
Swap tokens
STON.fi Dex
-
− 0.3 TON
+ 32.28 GRAM
How this data was fetched?
Use tonapi.io