Address
UQAFt8LcZSlSCRXeatmvY7aQ_SMgtOcFcaOm3YUBT-4hwD--
Balance
0.188968763 TON
≈ $1.27
Tokens
16,017.44 NOTCAT
Contract type
wallet_v4r2
Date
15 Jun, 12:07
Sent TON
OKX 1
6159418
− 6.8 TON
15 Jun, 11:56
Received TON
EQCkyMpB…SQz_hLaD
-
+ 5.393 TON
14 Jun, 13:18
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQCk…hLaD
-
14 Jun, 13:16
Called contract
EQDR9WTa…vGLkNWU_
0x00000003
− 1.1 TON
Received NFT
EQDR9WTa…vGLkNWU_
-
14 Jun, 13:15
Received TON
UQCWm0_r…dqn1F6ef
-
+ 1.489 TON
05 Jun, 02:56
Sent TON
OKX 1
6159418
− 23.6 TON
31 May, 23:41
SUSPICIOUS
Received TON
UQBj2guJ…S9actEkD
SUSPICIOUS
Claim your TON on tonwinner.xyz
+ 0 TON
31 May, 09:30
SUSPICIOUS
Received TON
UQDEWodz…N_x9G5qF
SUSPICIOUS
Claim your TON on tongrant.xyz
+ 0 TON
17 May, 07:57
Called contract
EQB5We6a…l4DGUWzM
0x595f07bc
− 0.1 TON
14 May, 09:19
Received TON
EQB5We6a…l4DGUWzM
-
+ 0.000000001 TON
10 May, 04:38
Swap tokens
Failed
STON.fi Dex
-
− 10 TON
+ 1,119,732,420.67 FISH
01 May, 13:25
Received TON
UQABO8Hv…LHL14hWi
-
+ 3.494 TON
16 Apr, 14:33
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
+ 8,004.13 SQD
15 Apr, 09:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":2107,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713174425}
− 0.1 TON
13 Apr, 06:50
Swap tokens
STON.fi Dex
-
− 43,378,789,366.53 REPE
+ 1.861 TON
10 Apr, 00:30
Swap tokens
STON.fi Dex
-
− 6.854 tsTON
+ 7.009 TON
07 Apr, 11:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1343,"ref":"","nonce":1712489877}
− 0.01 TON
03 Apr, 12:53
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.9975 TON
03 Apr, 12:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2006","price":"1050000000","nonce":1712148737}
− 0.01 TON
31 Mar, 09:56
Swap tokens
STON.fi Dex
-
− 239,292,498.73 FISH
+ 5.592 TON
29 Mar, 08:18
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.235 TON
29 Mar, 08:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1773","price":"1300000000","nonce":1711700215}
− 0.01 TON
29 Mar, 00:07
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQDR…NWU_
-
25 Mar, 00:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1624,"ref":"","nonce":1711325314}
− 0.01 TON
24 Mar, 17:53
Sent TON
UQD0BORl…---o2IiC
-
− 0.5 TON
How this data was fetched?
Use tonapi.io