Address
UQDvuuty4UDy2QW7kJDsk_VAJAUzFXgrLJaEWH7xbGEm96Cu
Balance
0.020510373 TON
≈ $0.13
Tokens
15,435 SQG
Collectibles
Contract type
wallet_v4r2
Date
03 Aug, 15:47
Sent TON
UQB76Zff…Wgdg38Jz
-
− 44 TON
03 Aug, 14:48
Swap tokens
STON.fi Dex
-
− 268.77 USD₮
+ 43.56 TON
03 Aug, 14:39
Swap tokens
STON.fi Dex
-
− 23,315.62 NOT
+ 268.77 USD₮
03 Aug, 14:37
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.677346902 TON
03 Aug, 14:36
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.1 TON
30 Jun, 19:14
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 561.98 SQD
31 May, 17:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":99,"ref":"UQAzaryB0fn9ANCSEksi0kvF9w_-O4PheWC3AQtY7KaeUv86","nonce":1717174911}
− 0.01 TON
27 May, 07:45
Received TON
EQCF63WE…gfIGWqN9
-
+ 0.000000001 TON
27 May, 07:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":7150,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1716795873}
− 0.1 TON
14 May, 08:42
Received TON
EQCF63WE…gfIGWqN9
-
+ 0.000000001 TON
12 May, 11:48
Send NFT
zero-address.ton
-
24 Apr, 20:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":5000,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713990959}
− 0.1 TON
23 Apr, 19:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":5000,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713901355}
− 0.1 TON
23 Apr, 19:20
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
16 Apr, 20:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":49,"ref":"UQAzaryB0fn9ANCSEksi0kvF9w_-O4PheWC3AQtY7KaeUv86","nonce":1713298144}
− 0.01 TON
16 Apr, 13:34
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
+ 48,234.8 SQD
15 Apr, 19:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"13048","price":"10000000000","nonce":1713208766}
− 0.01 TON
03 Apr, 10:59
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
03 Apr, 10:58
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
02 Apr, 12:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":11234,"to":"UQDvuuty4UDy2QW7kJDsk_VAJAUzFXgrLJaEWH7xbGEm96Cu","nonce":1712061250}
− 0.01 TON
02 Apr, 12:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":12483,"to":"UQDvuuty4UDy2QW7kJDsk_VAJAUzFXgrLJaEWH7xbGEm96Cu","nonce":1712061173}
− 0.01 TON
14 Mar, 19:17
Sent TON
Notcoin Royalty
d0b6d764-58ec-4272-8734-97875c17477b
− 0.06 TON
14 Mar, 18:17
Received TON
UQCkoRp4…zk8cJv7X
-
+ 1 TON
09 Mar, 13:32
Sent TON
UQB76Zff…Wgdg38Jz
-
− 2.3 TON
09 Mar, 13:29
Sent TON
UQB76Zff…Wgdg38Jz
-
− 0.1 TON
How this data was fetched?
Use tonapi.io