Address
UQD_UCCItyZin-a_WUkRv4YFooa2pHx-btwNnpO2N8FKc0UD
Balance
0.200478576 TON
≈ $1.378
Tokens
600 SQG
Collectibles
Contract type
wallet_v4r2
Date
Initiator
13 Jun, 04:12
Sent TON
EQBH3nwV…jsL0QqCk
ABS9SK
− 0.008 TON
Received TON
EQBH3nwV…jsL0QqCk
-
+ 0.004516 TON
31 May, 18:42
Swap tokens
STON.fi Dex
-
− 68 SQG
+ 0.012380991 TON
20 May, 22:54
Received TON
EQDQUd0I…6aWnkb8l
-
+ 0.000000001 TON
18 May, 07:59
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":743,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1716019150}
− 0.1 TON
13 May, 15:50
Sent TON
UQDxlBIX…XJfdDWSw
-
− 1.2 TON
09 May, 03:39
Received token
UQAANiHp…Iay7UZzJ
-
+ 0.597065 DGR
08 May, 06:44
Received TON
UQC4zHcx…COluOoIR
-
+ 1.404 TON
04 May, 04:05
Received token
UQCLrf-m…9-yS_7LI
-
+ 25.22 DGR
01 May, 21:39
Sent TON
UQC4zHcx…COluOoIR
-
− 0.964539 TON
01 May, 19:34
Received TON
UQC4zHcx…COluOoIR
-
+ 1.3 TON
30 Apr, 04:00
Called contract
EQAQQD4L…LT9dCo1v
0x718c6274
− 1.08 TON
28 Apr, 19:17
Sent TON
UQBFxSpW…D6GFrWdj
-
− 0.902527 TON
18 Apr, 19:38
Swap tokens
STON.fi Dex
-
− 47,842.31 SQD
+ 1.796 TON
16 Apr, 12:40
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
+ 47,842.31 SQD
11 Apr, 08:10
Sent TON
UQBhj8Oq…10xRY8Qx
Бом бом
− 0.5 TON
06 Apr, 13:43
Sent TON
UQArsHNZ…Flar_fBu
-
− 1.42 TON
06 Apr, 08:05
Sent TON
UQBhj8Oq…10xRY8Qx
Bom bom
− 2 TON
06 Apr, 07:53
Sent TON
EQBg_6NA…uuwvOjBS
mint
− 1.5 TON
05 Apr, 20:01
Sent TON
EQBg_6NA…uuwvOjBS
mint
− 1 TON
22 Mar, 12:21
Received token
EQBbfX7e…usuOJOdT
-
+ 20,000 TGRAM
15 Mar, 15:51
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.425 TON
15 Mar, 15:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"695","price":"1500000000","nonce":1710517818}
− 0.01 TON
14 Mar, 10:48
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.9975 TON
14 Mar, 08:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"1050000000","nonce":1710406580}
− 0.01 TON
07 Mar, 14:42
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.615 TON
How this data was fetched?
Use tonapi.io