Address
UQDlzjrf6or0OFv8pV7ddIpZ7ELE739AiXjiryLixYX8tVwg
UQDlzjrf…xYX8tVwg
Balance
1.098 TON
≈ $4.14
Tokens
193,869.38 SQD
Collectibles
Contract type
wallet_v4r2
Token
Date
21 Sep 2024
Sent TON
UQDN951_…dlLgWZyN
-
− 16 TON
21 Sep 2024
Send token
Bybit 1
10107198
− 43.83 CATI
20 Sep 2024
Received token
UQCELnMV…CExWZlNQ
-
+ 43.83 CATI
13 Sep 2024
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
31 Jul 2024
SUSPICIOUS
Received NFT
UQDlzjrf…xYX8tVwg
SUSPICIOUS
Claim 900,000 NOT at notget.net
31 Jul 2024
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
31 Jul 2024
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
16 Apr 2024
Received token
EQC4uNBY…gpZpjzHL
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
+ 193,869.38 SQD
14 Apr 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
14 Apr 2024
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
14 Apr 2024
Sent TON
UQBj96aE…THxd8h0a
15641713110772652804
− 2.086 TON
11 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"12825","price":"10000000000","nonce":1712856377}
− 0.01 TON
10 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"14000","price":"13500000000","nonce":1712787818}
− 0.01 TON
10 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 5.985 TON
05 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":4350,"ref":"UQDN951_yvMrQD9KVK4bjby4v2N5k8RIUKyltq3GdlLgWZyN","nonce":1712317807}
− 0.01 TON
04 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"6914","price":"6300000000","nonce":1712264969}
− 0.01 TON
03 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":4551,"ref":"UQDN951_yvMrQD9KVK4bjby4v2N5k8RIUKyltq3GdlLgWZyN","nonce":1712184352}
− 0.01 TON
03 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 6.546 TON
03 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":14990,"ref":"UQDN951_yvMrQD9KVK4bjby4v2N5k8RIUKyltq3GdlLgWZyN","nonce":1712131493}
− 0.01 TON
03 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"10000","price":"6890000000","nonce":1712131433}
− 0.01 TON
01 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 4.75 TON
31 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"7500","price":"5000000000","nonce":1711875949}
− 0.01 TON
29 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":119894,"ref":"UQDN951_yvMrQD9KVK4bjby4v2N5k8RIUKyltq3GdlLgWZyN","nonce":1711721796}
− 0.01 TON
29 Mar 2024
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
29 Mar 2024
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
How this data was fetched?
Use tonapi.io