Address
UQDqNfZcoJQmfH4Tu1U3JJ6qI7VSa7LUsZBvzoVItwRMSLfi
UQDqNfZc…twRMSLfi
Balance
0.002436227 TON
≈ $0.01727
Tokens
1.5 CATI
Collectibles
Contract type
wallet_v4r2
Token
Date
21 Sep 07:00
Received token
UQCnyfvj…YLWhyJz3
-
+ 1.5 CATI
02 Jun 19:00
Sent TON
UQDAiEBI…szmxhXAH
-
− 0.82 TON
02 Jun 18:50
Swap tokens
STON.fi Dex
-
− 1.75 KINGY
+ 0.086221116 TON
02 Jun 18:48
Swap tokens
STON.fi Dex
-
− 1.96 RAFF
+ 0.178612711 TON
01 Jun 02:02
SUSPICIOUS
Received TON
UQBzmQG9…a1OcfCJY
SUSPICIOUS
Claim your TON on tonwinner.xyz
+ 0 TON
18 Apr 18:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":156,"ref":"UQB-Dyf1RC7gDMv747L4P6Fydx1QMKKdMB_2sFnoHpBh8iWf","nonce":1713464842}
− 0.01 TON
18 Apr 17:05
Sent TON
UQDGag_2…oYmKKEs2
-
− 14 TON
18 Apr 09:23
Received TON
EQCLPK12…G7QeGUl7
-
+ 9.506 TON
18 Apr 09:19
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQCL…GUl7
-
17 Apr 17:53
Sent TON
UQDGag_2…oYmKKEs2
-
− 3.5 TON
17 Apr 17:36
Swap tokens
STON.fi Dex
-
− 28,275.77 SQD
+ 0.957942513 TON
17 Apr 17:35
Swap tokens
STON.fi Dex
-
− 5,800.6 PEPE
+ 3.009 TON
16 Apr 14:59
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
+ 226.97 SQD
13 Apr 00:00
Called contract
EQDL1hh_…Dssd1ZYk
0x00000003
− 0.2 TON
Received NFT
EQDL1hh_…Dssd1ZYk
-
12 Apr 22:24
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQDL…1ZYk
-
11 Apr 10:07
Called contract
EQCEUWK8…F09cQZjA
0x4d0c099d
− 0.2 TON
Received token
EQAniqvu…K4FC074x
-
+ 28,048.8 SQD
Called contract
EQCbh7IJ…dfqljv99
0x456a9261
− 0.15 TON
Received token
EQCbh7IJ…dfqljv99
-
+ 0.36 RAFF
11 Apr 01:37
Received TON
EQCRFSfi…UCJLKi2o
Your bid has been outbid by another user.
+ 2.99 TON
10 Apr 17:02
Called contract
EQDdZvBF…TnfGeKi3
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.45 KINGY
10 Apr 11:37
Called contract
EQBxc60q…AAwt2gUr
0x4d0c099d
− 0.2 TON
Received token
EQCbpFal…bVi87dMz
-
+ 5,800.6 PEPE
Called contract
EQAW-aji…ohmlRv1I
0x456a9261
− 0.15 TON
Received token
EQAW-aji…ohmlRv1I
-
+ 0.6 RAFF
08 Apr 21:02
Called contract
EQCEUWK8…F09cQZjA
0x50c081d1
− 3.2 TON
08 Apr 11:45
Called contract
EQDfb5eA…SFVY-4Wa
0x013a3ca6
− 0.075 TON
08 Apr 10:46
Received token
kingygm.ton
-
+ 0.3 KINGY
07 Apr 19:07
Bid
EQCRFSfi…UCJLKi2o
-
− 3 TON
04 Apr 12:22
Received TON
EQC7IFmW…iznLpfkA
-
+ 0.868232105 TON
02 Apr 21:01
Called contract
EQBxc60q…AAwt2gUr
0x50c081d1
− 5.2 TON
How this data was fetched?
Use tonapi.io