Tonviewer
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Connect Wallet
Address
UQAFFtxKUIIB5C7q11Xg9a77VhCWVnnQU8sKLywOmBvJ_2E2
UQAFFtxK…mBvJ_2E2
Balance
0.003145838 TON
≈ $0.00966
Tokens
1,893.96 SQD
Contract type
wallet_v4r2
Token
Date
29 Aug 2024
Sent TON
UQAk0CWF…PzsJBRiH
-
− 13.17 TON
29 Aug 2024
SUSPICIOUS
Received TON
EQDxp_YW…LaAGU2Jy
SUSPICIOUS
🎁tgton.net
+ 0 TON
29 Aug 2024
Swap tokens
STON.fi Dex
-
− 10 USD₮
+ 1.788 TON
29 Aug 2024
Received TON
Wallet in Telegram
-
+ 1.906 TON
29 Aug 2024
Send token
Failed
STON.fi Dex
Call: StonfiSwap
− 36,129 DOGS
29 Aug 2024
Swap tokens
STON.fi Dex
-
− 36,129 DOGS
+ 9.549 TON
29 Aug 2024
Called contract
EQCkl9sG…cWvzoxep
0x503d1c97
− 0.42 TON
Received token
EQBsZ5yM…DnNoBaR_
-
+ 36,129 DOGS
28 Aug 2024
Received TON
Wallet in Telegram
-
+ 1 TON
28 Aug 2024
Received token
Wallet in Telegram
-
+ 10 USD₮
01 Aug 2024
Sent TON
UQCmCU6_…IT-NR1WL
-
− 0.1 TON
12 Jun 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718186042}
− 0.00001 TON
29 May 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
19 May 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
19 May 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2457","price":"200000000","nonce":1716095225}
− 0.01 TON
16 Apr 2024
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
+ 1,893.96 SQD
04 Apr 2024
Called contract
EQC76nvO…aAuclUvE
0x50c081d1
− 0.477503702 TON
03 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2375 TON
03 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"345","price":"250000000","nonce":1712156775}
− 0.01 TON
02 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.057855 TON
31 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"147","price":"67000000","nonce":1711890644}
− 0.01 TON
31 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"135","price":"60900000","nonce":1711880981}
− 0.01 TON
30 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":414,"ref":"","nonce":1711775912}
− 0.01 TON
30 Mar 2024
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
28 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"238","price":"299900000","nonce":1711606911}
− 0.01 TON
25 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.38 TON
How this data was fetched?
Use tonapi.io