Address
UQDhcVAPATbVwWimz1RP29C-aYSjb_6rCKxK1uAXi33F0DcS
Balance
0.032848941 TON
≈ $0.2161345347
Tokens
20,000 SQG
Collectibles
Contract type
wallet_v4r2
Date
01 Jul, 11:42
Sent TON
UQDG1WLh…mD1H8DSt
-
− 0.5 TON
24 Jun, 15:26
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719242751}
− 0.00001 TON
12 Jun, 17:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718212464}
− 0.00001 TON
09 Jun, 02:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717899325}
− 0.00001 TON
04 Jun, 05:16
Swap tokens
STON.fi Dex
-
− 3,896 SQG
+ 0.138584684 TON
20 May, 22:56
Received TON
EQAvFAXu…Sw0WkZcc
-
+ 0.000000001 TON
20 May, 18:05
Sent TON
UQBpfwK6…iUB07w-X
-
− 6 TON
19 May, 05:03
Send token
Failed
STON.fi Dex
Call: StonfiSwap
− 24,836.43 SQD
19 May, 05:01
Swap tokens
STON.fi Dex
-
− 0.3 ARBUZ
+ 0.084051048 TON
19 May, 04:52
Received NFT
UQDhcVAP…i33F0DcS
-
19 May, 04:51
Swap tokens
STON.fi Dex
-
− 24,836.43 SQD
+ 0.674291993 TON
18 May, 13:46
Received NFT
UQDhcVAP…i33F0DcS
-
18 May, 13:44
Swap tokens
STON.fi Dex
-
− 93,962,150.26 FISH
+ 0.567791401 TON
18 May, 12:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":17956,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1716035389}
− 0.1 TON
14 May, 08:43
Received NFT
EQCMYnYy…72zUy-5k
-
14 May, 08:42
Received TON
EQAvFAXu…Sw0WkZcc
-
+ 0.000000001 TON
09 May, 13:43
SUSPICIOUS
Received TON
UQARTyZk…A7vBPjRf
SUSPICIOUS
Telegram 'tonfishair_bot' - Claim your $FISH
+ 0 TON
25 Apr, 10:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":4103,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1714040005}
− 0.1 TON
20 Apr, 13:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":4494,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713621469}
− 0.1 TON
16 Apr, 14:23
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
+ 24,836.43 SQD
15 Apr, 09:14
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.188 TON
15 Apr, 09:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3209","price":"1250000000","nonce":1713172410}
− 0.01 TON
11 Apr, 17:41
Received TON
EQCqNjAP…2cGS3FWx
-
+ 5.415 TON
11 Apr, 17:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"9086","price":"5700000000","nonce":1712857086}
− 0.01 TON
09 Apr, 08:56
Sent TON
UQDG1WLh…mD1H8DSt
-
− 4 TON
How this data was fetched?
Use tonapi.io