Address
UQDLGzjlK-NGEIqdHpMnW2cBNQ9JsO1-teMsVVaXhNl2Tepk
Balance
0.406501988 TON
≈ $2.159
Tokens
1.5 SCALE
Contract type
wallet_v4r2
Date
02 Aug, 06:58
Sent TON
UQCgI0XM…0nC9w3Ix
7398432912301293569
− 0.15106 TON
02 Aug, 06:55
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.5 TON
27 Jul, 06:45
Sent TON
UQCmCU6_…IT-NR1WL
-
− 0.1 TON
20 Jul, 04:54
Send token
UQA0AIqU…aCm_A1aq
-
− 38.1 USD₮
20 Jul, 04:53
Swap tokens
STON.fi Dex
-
− 5.221 TON
+ 38.1 USD₮
10 Jun, 17:31
Received TON
UQCXrZNE…iKpFXKdd
-
+ 2.101 TON
07 Jun, 16:09
Called contract
EQCYEVNo…jTMXlF3U
0xcc0cf832
− 0.01 TON
27 May, 09:08
Received TON
UQDDr9PF…6N3ruU2Z
-
+ 2.196 TON
27 May, 09:07
Received token
UQDDr9PF…6N3ruU2Z
-
+ 1.5 SCALE
24 May, 07:47
Send token
UQA0AIqU…aCm_A1aq
-
− 26,960.09 NOT
24 May, 07:37
Received token
UQAbROxV…hWEqaC0x
-
+ 26,960.09 NOT
01 May, 08:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":580,"ref":"UQBeB3k5XzedZd0fYF4BqsA8dwgtRHNYypdh2KzgfpsPm3Ph","nonce":1714552461}
− 0.01 TON
22 Apr, 05:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":526,"ref":"UQBeB3k5XzedZd0fYF4BqsA8dwgtRHNYypdh2KzgfpsPm3Ph","nonce":1713764794}
− 0.01 TON
16 Apr, 14:29
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
+ 1,449.85 SQD
12 Apr, 08:34
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.33 TON
12 Apr, 08:32
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2604","price":"1400000000","nonce":1712910743}
− 0.01 TON
12 Apr, 08:31
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.03 TON
21 Mar, 11:26
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"347","price":"1200000000","nonce":1711020395}
− 0.01 TON
20 Mar, 17:32
Sent TON
UQDlePcr…KNhOa9Ks
y64LQ98qXpdJNMyLEyPOw7NeKbMmZx
− 0 TON
19 Mar, 20:31
Sent TON
UQA0AIqU…aCm_A1aq
-
− 0.14 TON
18 Mar, 20:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":217,"ref":"UQBeB3k5XzedZd0fYF4BqsA8dwgtRHNYypdh2KzgfpsPm3Ph","nonce":1710795246}
− 0.01 TON
17 Mar, 12:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":295,"ref":"UQBeB3k5XzedZd0fYF4BqsA8dwgtRHNYypdh2KzgfpsPm3Ph","nonce":1710677627}
− 0.01 TON
17 Mar, 09:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":721,"ref":"UQBeB3k5XzedZd0fYF4BqsA8dwgtRHNYypdh2KzgfpsPm3Ph","nonce":1710668665}
− 0.01 TON
17 Mar, 09:43
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 2.2 TON
17 Mar, 09:39
Received TON
EQA2JYPG…TEdacbUG
-
+ 1.97 TON
How this data was fetched?
Use tonapi.io