Address
UQDXBAj3jX8LVHnvCR1kGS7o1xmcRbGPM-RaPGp2Dqfwh-vI
Balance
0.003871966 TON
≈ $0.028307169
Tokens
106.52 SQD
Contract type
wallet_v4r2
Date
Initiator
21 May, 11:52
Sent TON
UQBUQeyp…mEzUl7e9
-
− 0.01 TON
21 May, 05:32
Sent TON
UQBUQeyp…mEzUl7e9
-
− 5.2 TON
21 May, 05:21
Swap tokens
STON.fi Dex
-
− 5,938 NOT
+ 5.023 TON
21 May, 05:08
Swap tokens
Failed
STON.fi Dex
-
− 5,938 NOT
+ 4.986 pTON
21 May, 04:58
Swap tokens
Failed
STON.fi Dex
-
− 5,938 NOT
+ 5.031 pTON
21 May, 04:46
Received TON
UQCaL1So…2Df33Oql
-
+ 0.5 TON
21 May, 03:55
Received TON
UQB3JYoP…_KD-W_p9
-
+ 0.15 TON
21 May, 03:52
Received token
UQBPcekg…8VkPXtzz
-
+ 5,938 NOT
16 Apr, 14:59
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
+ 106.52 SQD
02 Apr, 03:32
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"263","price":"250000000","nonce":1712028736}
− 0.01 TON
31 Mar, 11:25
Sent TON
UQAMmOQ1…Y_snt9fR
-
− 0.04 TON
31 Mar, 11:23
Sent TON
UQAMmOQ1…Y_snt9fR
-
− 0.01 TON
31 Mar, 09:07
Send NFT
UQDF8RSC…1_j2T_ly
-
31 Mar, 09:05
Received TON
UQDF8RSC…1_j2T_ly
-
+ 0.1 TON
30 Mar, 18:18
Received NFT
UQD0LjOT…qrV4MaEQ
-
30 Mar, 07:56
Sent TON
UQBUQeyp…mEzUl7e9
-
− 5.93 TON
29 Mar, 13:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":100,"to":"UQDXBAj3jX8LVHnvCR1kGS7o1xmcRbGPM-RaPGp2Dqfwh-vI","nonce":1711720617}
− 0.01 TON
29 Mar, 13:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":285,"to":"UQDXBAj3jX8LVHnvCR1kGS7o1xmcRbGPM-RaPGp2Dqfwh-vI","nonce":1711720534}
− 0.01 TON
29 Mar, 05:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":90,"ref":"UQBISqjtFJW9_cQ4Ass3-69m8PCOge-17Zxt60YXlrlqZnB0","nonce":1711690627}
− 0.01 TON
29 Mar, 05:36
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.37 TON
29 Mar, 04:15
Sent TON
UQDRkAW8…55vCmZCx
-
− 0.08 TON
29 Mar, 03:43
Sent TON
UQAOxcK_…d6iAEMYa
Suhrob
− 1.3 TON
28 Mar, 23:13
Received TON
EQADnju2…77l-SxDn
-
+ 6.768 TON
28 Mar, 09:06
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQAD…SxDn
-
28 Mar, 06:30
Sent TON
Notcoin Royalty
b74d23ce-f64d-4179-b628-9eac6912fbb0
− 0.06 TON
How this data was fetched?
Use tonapi.io