Address
UQDZSjN3kZR0wBDFrpa5S_PHVfCllXHOJCL6bKAVBi7VGx_W
UQDZSjN3…Bi7VGx_W
Balance
0.313561987 TON
≈ $1.64
Tokens
35,996 DOGS
Collectibles
Contract type
wallet_v4r2
Token
Date
31 Aug 16:59
Received NFT
UQDZSjN3…Bi7VGx_W
🚨 Error: 0404
29 Aug 21:40
Received NFT
UQDZSjN3…Bi7VGx_W
-
26 Aug 12:43
Swap tokens
Failed
STON.fi Dex
-
− 17,000 DOGS
+ 5.725 pTON
26 Aug 10:07
Called contract
EQBHQ_bE…NcnCBxM4
0x503d1c97
− 0.42 TON
Received token
EQAchZ4t…6Yk84ign
-
+ 27,273 DOGS
26 Aug 10:03
Received TON
UQAi4Ybj…NAXJAdak
-
+ 0.5 TON
11 Aug 12:43
Sent TON
UQCmCU6_…IT-NR1WL
-
− 0.1 TON
14 Jul 19:42
Received token
UQAi4Ybj…NAXJAdak
-
+ 50,000 SQD
13 Jul 10:26
Send token
UQAi4Ybj…NAXJAdak
-
− 52,364.55 SQD
13 Jul 10:25
Received TON
UQAi4Ybj…NAXJAdak
-
+ 0.3 TON
13 Jul 10:23
Send token
Failed
UQAi4Ybj…NAXJAdak
-
− 52,364.55 UKWN
30 Jun 19:16
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 1,252.21 SQD
02 Jun 08:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2380,"ref":"UQBzbANP4BhZhpeQL6Xe2EBq3beYnYZgAYs-RC0lALmht6lp","nonce":1717317714}
− 0.01 TON
14 May 09:23
Received TON
EQCN4KBP…wZ3LBK_N
-
+ 0.000000001 TON
16 Apr 12:39
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
+ 51,112.34 SQD
14 Apr 20:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"382","price":"185000000","nonce":1713126605}
− 0.01 TON
12 Apr 09:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":172,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1712915678}
− 0.1 TON
11 Apr 07:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":720,"ref":"UQBzbANP4BhZhpeQL6Xe2EBq3beYnYZgAYs-RC0lALmht6lp","nonce":1712820869}
− 0.01 TON
11 Apr 07:33
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.47 TON
10 Apr 12:05
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.3135 TON
10 Apr 11:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"438","price":"330000000","nonce":1712749973}
− 0.01 TON
09 Apr 14:36
Sent TON
UQA_XG5E…C3IcMNYt
-
− 0.8 TON
08 Apr 11:34
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.171 TON
08 Apr 11:29
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"352","price":"180000000","nonce":1712575730}
− 0.01 TON
08 Apr 07:43
Sent TON
UQAi4Ybj…NAXJAdak
-
− 0.3 TON
06 Apr 22:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1017,"ref":"UQB9fpGeaTOrM822O0RdWEI9gSy3EBHvp9EWLT8T8LADQvMf","nonce":1712440966}
− 0.01 TON
How this data was fetched?
Use tonapi.io