Address
UQDx9BJzgwm8X5AcJEfXXlLCefnxdY5XGp3S60mEfzhuXUkb
UQDx9BJz…fzhuXUkb
Balance
1.014 TON
≈ $6.35
Tokens
995 NOT
Collectibles
Contract type
wallet_v4r2
Token
Date
17 Jul 14:21
Received TON
EQDyt94N…IIkw4nyZ
-
+ 0 TON
17 Jul 14:19
Received TON
UQBo1NiC…b0ngN22C
-
+ 0 TON
19 Jun 04:57
Send token
Bybit 1
11076935
− 9,000 NOT
19 Jun 04:54
Received TON
Wallet in Telegram
-
+ 1 TON
13 May 09:15
Sent TON
UQBNCaNP…L0RTVXvu
-
− 0.5 TON
28 Apr 10:39
Swap tokens
STON.fi Dex
-
− 1,206.07 SQD
+ 0.050825395 TON
20 Apr 07:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":150,"ref":"UQD-CNWtoWD5_dV66pkg8OotfVuvWvqYKr8_2z15-WbIUG6N","nonce":1713596918}
− 0.01 TON
16 Apr 14:46
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
+ 1,206.07 SQD
14 Apr 16:01
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1995 TON
14 Apr 15:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"539","price":"210000000","nonce":1713110127}
− 0.01 TON
06 Apr 06:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":57,"ref":"UQD-CNWtoWD5_dV66pkg8OotfVuvWvqYKr8_2z15-WbIUG6N","nonce":1712384402}
− 0.01 TON
03 Apr 12:29
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":173,"ref":"UQD-CNWtoWD5_dV66pkg8OotfVuvWvqYKr8_2z15-WbIUG6N","nonce":1712147365}
− 0.01 TON
31 Mar 16:39
Called contract
UQD6f1WW…cuPlwTZZ
0x77e7a2d9
− 0.015 TON
Received TON
UQD6f1WW…cuPlwTZZ
Absurd Check-in #140270
+ 0.000000001 TON
30 Mar 10:08
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":99,"ref":"UQD-CNWtoWD5_dV66pkg8OotfVuvWvqYKr8_2z15-WbIUG6N","nonce":1711793252}
− 0.01 TON
24 Mar 14:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":339,"ref":"UQD-CNWtoWD5_dV66pkg8OotfVuvWvqYKr8_2z15-WbIUG6N","nonce":1711290658}
− 0.01 TON
24 Mar 11:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":381,"ref":"UQD-CNWtoWD5_dV66pkg8OotfVuvWvqYKr8_2z15-WbIUG6N","nonce":1711279098}
− 0.01 TON
24 Mar 11:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":43,"ref":"UQD-CNWtoWD5_dV66pkg8OotfVuvWvqYKr8_2z15-WbIUG6N","nonce":1711278717}
− 0.01 TON
24 Mar 11:10
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.2 TON
24 Mar 09:24
Contract deploy
EQDx9BJz…fzhuXRTe
Interfaces: [wallet_v4r2]
-
24 Mar 09:24
Received TON
EQA2JYPG…TEdacbUG
-
+ 1.9 TON
How this data was fetched?
Use tonapi.io