Address
UQDcuDAE-8vqsKLrxZ25Loi4LerZ84BspxMwnODCn1hqruq3
Balance
0.104912413 TON
≈ $0.48176
Tokens
150 MEM
Collectibles
Contract type
wallet_v4r2
Asset
Date
27 Jun 13:40
Received TON
UQA3hXsC…1bQaim44
-
+ 0 TON
23 May 04:11
Received NFT
UQDcuDAE…n1hqruq3
-
23 May 04:11
Sent TON
UQAy4FkJ…dmE4RbrN
-
− 4.2 TON
23 May 04:10
Send token
EQAJxbmw…MRJhZfdB
Call: DedustSwap
− 2,160 NOT
Received TON
EQDa4VOn…tXCNICq_
-
+ 1.87 TON
23 May 04:07
Send token
EQBzE4xA…sgP0CIac
Call: DedustSwap
− 8,496 SQG
Received TON
EQDa4VOn…tXCNICq_
-
+ 1.44 TON
23 May 04:04
Swap tokens
STON.fi Dex
-
− 48,210.91 SQD
+ 1.236 TON
20 May 22:56
Received TON
EQAqz78U…vA7M0jJr
-
+ 0.000000001 TON
18 May 14:09
Send token
Binance
103239002
− 40,000 NOT
18 May 14:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":3956,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1716040607}
− 0.1 TON
18 May 13:50
Send token
Binance
103239002
− 5,000 NOT
18 May 13:35
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.5 TON
14 May 08:42
Received TON
EQAqz78U…vA7M0jJr
-
+ 0.000000001 TON
07 May 10:43
Sent TON
UQCD6WUs…P9AgvVWR
WE WANNA NOTCOIN LISTING!
− 0.001 TON
07 May 10:42
Sent TON
UQCD6WUs…P9AgvVWR
WE WANNA NOTCOIN LISTING!
− 0.001 TON
01 May 19:25
SUSPICIOUS
Received token
UQB8X6AP…NUKj49eo
SUSPICIOUS
Let's wait for Notcoin Lising with $MEM
+ 150 MEM
01 May 00:47
Sent TON
UQCD6WUs…P9AgvVWR
WE WANNA NOTCOIN LISTING!
− 0.001 TON
16 Apr 13:12
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
+ 48,210.91 SQD
12 Apr 11:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":5485,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1712919773}
− 0.1 TON
31 Mar 09:05
Sent TON
UQAy4FkJ…dmE4RbrN
-
− 9 TON
31 Mar 09:04
Send token
EQA7_udk…xJGsIaLZ
Call: DedustSwap
− 377,967,916.93 FISH
Received TON
EQDa4VOn…tXCNICq_
-
+ 8.985 TON
27 Mar 07:37
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 7.25 TON
Received token
EQA7_udk…xJGsIaLZ
-
+ 377,967,916.93 FISH
25 Mar 18:31
Received token
EQB7Km3s…PHb5IY-Z
-
+ 20,000 TGRAM
20 Mar 18:55
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.423 TON
20 Mar 08:59
NFT Purchase
Failed
UQBlBx8C…zgw6NW2v
-
2.4 TON
Received TON
EQBr5RVb…TwvbWUJq
-
+ 3.397 TON
20 Mar 08:52
NFT Purchase
Failed
UQCeVzAJ…0ECmo6aJ
-
3.5 TON
Received TON
EQD-x7Ob…W2vAS78D
-
+ 4.497 TON
How this data was fetched?
Use tonapi.io