Address
UQDZyk7Tjb4YLLyuJsnHW3xmlg05IT53FyU--5Kw5haN2dqk
UQDZyk7T…5haN2dqk
Balance
14.2 TON
≈ $38.27
Tokens
7,951 DOGS
Collectibles
Contract type
wallet_v4r2
Token
Date
07 Oct 2024
Sent TON
UQB9ifPR…cWj_f2nV
172832307105736702614
− 0.018865 TON
07 Sep 2024
SUSPICIOUS
Received NFT
UQDZyk7T…5haN2dqk
SUSPICIOUS
Call: 🦴spindog.me🔗FREE🎁SP𝕀N
18 Jun 2024
Sent TON
UQCTXPCT…x-iYYzHv
8ca9f17f8023eef1c625b80bd616a129f7dce627f6f49c7da9a3568942a622b5
− 0.113 TON
18 Jun 2024
Sent TON
UQCTXPCT…x-iYYzHv
4e51e618a80351a7b47fe37f95b72991e31732c7e7c42eba322324bee143b1ce
− 0.197 TON
29 May 2024
Swap tokens
STON.fi Dex
-
− 8,495 NOT
+ 11.26 TON
14 May 2024
Mint token
Squid Egg
-
+ 1,344 SQG
05 May 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":734,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1714935458}
− 0.1 TON
29 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.06175 TON
29 Apr 2024
Received TON
EQBgmi4d…vQmIhhxb
buy | 5452 |
+ 0.014 TON
29 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"610","price":"65000000","nonce":1714410382}
− 0.01 TON
24 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":761,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713984692}
− 0.1 TON
18 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.066405 TON
18 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"259","price":"69900000","nonce":1713466663}
− 0.01 TON
16 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.152 TON
16 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"452","price":"160000000","nonce":1713292884}
− 0.01 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
+ 2,272.76 SQD
13 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.17575 TON
13 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"356","price":"185000000","nonce":1712993163}
− 0.01 TON
10 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.3002 TON
10 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"390","price":"316000000","nonce":1712763053}
− 0.01 TON
09 Apr 2024
Sent TON
EQBg_6NA…uuwvOjBS
mint
− 2 TON
08 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1463 TON
08 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"309","price":"154000000","nonce":1712597561}
− 0.01 TON
07 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.33725 TON
07 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"627","price":"355000000","nonce":1712471389}
− 0.01 TON
How this data was fetched?
Use tonapi.io