Address
UQAKHV-uusLt9UbByTvzWu607V1JPikaMc8XxtxnQTQfXPLD
Balance
0.115431946 TON
≈ $0.7473006468
Tokens
2.051 jUSDC
Contract type
wallet_v4r2
Date
Initiator
Yesterday at 12:08
Sent TON
catgoldminer.ton
6420492936_66150c39648c431ebebf0985_663c7b656ca43b7dff7c76e7_1_1717243670
− 0.31413976 TON
30 May, 14:09
Sent TON
UQD-kJma…OauQ6Glk
gift_1717078018
− 0.008 TON
26 May, 06:27
Sent TON
UQD-kJma…OauQ6Glk
gift_1716704847
− 0.008 TON
25 May, 18:43
Sent TON
UQD-kJma…OauQ6Glk
gift_1716662594
− 0.008 TON
14 May, 09:22
Received TON
EQDcaruZ…28Kwil7g
-
+ 0.000000001 TON
13 May, 17:42
Called contract
EQCnBscE…OQfHGjDw
0x000007e4
− 0.008 TON
Received TON
EQCnBscE…OQfHGjDw
-
+ 0.0023536 TON
12 May, 07:52
Called contract
EQCnBscE…OQfHGjDw
0x000007e4
− 0.008 TON
Received TON
EQCnBscE…OQfHGjDw
-
+ 0.0021036 TON
12 May, 07:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1530","price":"800000000","nonce":1715500244}
− 0.01 TON
26 Apr, 09:21
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":343,"ref":"UQDobC9KQa3z9wkNjOLG94ggrpimeyfynkOSjSl_biR9atXy","nonce":1714123244}
− 0.01 TON
16 Apr, 14:40
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
+ 2,427.58 SQD
14 Apr, 04:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":362,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713068257}
− 0.1 TON
10 Apr, 20:52
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.527777725 TON
10 Apr, 18:35
Called contract
EQB52lJb…bh1Bj_xp
0x61153514
− 0.008 TON
10 Apr, 09:19
Swap tokens
STON.fi Dex
-
− 0.29941543 TON
+ 2.051 jUSDC
09 Apr, 09:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"629","price":"555555500","nonce":1712656225}
− 0.01 TON
05 Apr, 12:19
Called contract
EQCOqqIi…CkYI57Z9
0x50c081d1
− 0.4 TON
04 Apr, 00:15
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2565 TON
04 Apr, 00:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"345","price":"270000000","nonce":1712189526}
− 0.01 TON
01 Apr, 11:26
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":401,"ref":"UQDobC9KQa3z9wkNjOLG94ggrpimeyfynkOSjSl_biR9atXy","nonce":1711970743}
− 0.01 TON
01 Apr, 10:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":394,"ref":"UQDobC9KQa3z9wkNjOLG94ggrpimeyfynkOSjSl_biR9atXy","nonce":1711965670}
− 0.01 TON
29 Mar, 04:41
Sent TON
UQBj96aE…THxd8h0a
44771711687224314706
− 0.0205 TON
29 Mar, 03:58
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.475 TON
29 Mar, 03:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"744","price":"500000000","nonce":1711684678}
− 0.01 TON
23 Mar, 08:30
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.057 TON
23 Mar, 08:29
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"183","price":"60000000","nonce":1711182525}
− 0.01 TON
How this data was fetched?
Use tonapi.io