Address
UQDI0e2ljIfkxHDGh6yQCIrIawCa2LXIAiqynIpTsrSgfy5z
UQDI0e2l…srSgfy5z
Balance
0.005629286 TON
≈ $0.02787
Tokens
1,339.95 SQD
Collectibles
Contract type
wallet_v4r2
Token
Date
24 May 2024
Called contract
EQCQW9JD…5XO45ECC
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
1793934835129372672
+ 0.0036732 TON
22 May 2024
Called contract
EQCQW9JD…5XO45ECC
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
1793211809892225024
+ 0.0036732 TON
14 May 2024
Mint token
Squid Egg
-
+ 585 SQG
09 May 2024
Sent TON
UQCqF_u1…WKaZuoSz
-
− 0.7 TON
09 May 2024
Send token
UQCqF_u1…WKaZuoSz
-
− 8,200,000 wNOT
09 May 2024
Swap tokens
Failed
STON.fi Dex
-
− 8,200,000 wNOT
+ 12.04 pTON
09 May 2024
Swap tokens
Failed
STON.fi Dex
-
− 8,200,000 wNOT
+ 12.06 pTON
09 May 2024
Send NFT
EQAb…3U6o
UQBH…EhYa
-
05 May 2024
Received NFT
UQDI0e2l…srSgfy5z
-
29 Apr 2024
Sent TON
UQCqF_u1…WKaZuoSz
-
− 0.3 TON
24 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":651,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713928184}
− 0.1 TON
21 Apr 2024
Sent TON
UQCqF_u1…WKaZuoSz
-
− 0.3 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
+ 1,339.95 SQD
16 Apr 2024
Send NFT
EQCIXQn9…Ap6na2sh
Call: 0x00000000
Received TON
EQBy4Q0f…UaQfrbPe
-
+ 0.856277 TON
16 Apr 2024
Received TON
UQBGBxxK…VR3w9Kr4
-
+ 1.481 TON
15 Apr 2024
Sent TON
UQD0Xaks…ABpmiLDN
-
− 0.2 TON
15 Apr 2024
Sent TON
UQCdlsuo…j9c61VeN
-
− 0.4 TON
15 Apr 2024
Sent TON
UQCxhJjM…ONwQeTnJ
-
− 0.2 TON
12 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.475 TON
12 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1118","price":"500000000","nonce":1712880155}
− 0.01 TON
09 Apr 2024
Received TON
UQDI0e2l…srSgfy5z
-
0.01 TON
09 Apr 2024
Received TON
UQDI0e2l…srSgfy5z
-
0.01 TON
31 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.38 TON
31 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"882","price":"400000000","nonce":1711872978}
− 0.01 TON
31 Mar 2024
Sent TON
Notcoin Royalty
719f0805-af70-482f-84d5-b0b42a934512
− 0.06 TON
How this data was fetched?
Use tonapi.io