Address
UQAUoMYiWWhzVVfq_45poaqaS2afOdyQ6BjaloTu5tTJd1S4
Balance
0.35997728 TON
≈ $2.461
Tokens
19,476 MARS
Collectibles
Contract type
wallet_v3r2
Date
Initiator
30 May, 01:33
Sent TON
UQAfbiWR…BFTocHDS
-
− 1.5 TON
12 May, 18:27
SUSPICIOUS
Received TON
EQChoL2Z…kjEEsac0
SUSPICIOUS
Claim your reward! telegram: "durev_air"
+ 0 TON
10 May, 14:24
Sent TON
UQAfbiWR…BFTocHDS
-
− 45 TON
10 May, 14:20
Swap tokens
STON.fi Dex
-
− 600,000.89 MARS
+ 46.09 TON
09 May, 18:48
Send token
UQDcaLsd…E0Efppie
-
− 300,000 MARS
06 May, 15:56
Received token
UQATRT0W…btrGVPrH
-
+ 19,476.89 MARS
06 May, 14:04
Sent TON
UQAfbiWR…BFTocHDS
-
− 10 TON
06 May, 13:59
Swap tokens
STON.fi Dex
-
− 100,000 MARS
+ 9.689 TON
24 Apr, 13:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":787,"ref":"UQAm_mxphuBKC-mnzKQT6gi2a2oBwFZ8LraJxeLTMkqaN78J","nonce":1713964202}
− 0.01 TON
21 Apr, 15:36
Sent TON
UQATRT0W…btrGVPrH
-
− 2.5 TON
21 Apr, 15:29
Send token
EQCLeuyn…Zoi75uq3
Call: DedustSwap
− 53,844.24 SQD
Received TON
EQDa4VOn…tXCNICq_
-
+ 2.601 TON
21 Apr, 12:56
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.145 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.141364 TON
21 Apr, 12:54
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.145 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.141364 TON
21 Apr, 12:52
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.475 TON
21 Apr, 12:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2500","price":"500000000","nonce":1713703854}
− 0.01 TON
16 Apr, 12:42
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
+ 53,844.24 SQD
11 Apr, 03:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":688,"ref":"UQAm_mxphuBKC-mnzKQT6gi2a2oBwFZ8LraJxeLTMkqaN78J","nonce":1712807004}
− 0.01 TON
09 Apr, 18:24
Sent TON
UQATRT0W…btrGVPrH
-
− 22 TON
09 Apr, 18:21
Swap tokens
STON.fi Dex
-
− 251,397.57 MARS
+ 22.36 TON
09 Apr, 11:57
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.608 TON
09 Apr, 11:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1500","price":"640000000","nonce":1712663724}
− 0.01 TON
06 Apr, 15:52
Sent TON
UQATRT0W…btrGVPrH
-
− 0.4 TON
05 Apr, 07:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1794,"ref":"UQAm_mxphuBKC-mnzKQT6gi2a2oBwFZ8LraJxeLTMkqaN78J","nonce":1712301433}
− 0.01 TON
02 Apr, 11:13
Sent TON
UQATRT0W…btrGVPrH
-
− 0.2 TON
31 Mar, 13:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1004,"ref":"UQAm_mxphuBKC-mnzKQT6gi2a2oBwFZ8LraJxeLTMkqaN78J","nonce":1711892622}
− 0.01 TON
How this data was fetched?
Use tonapi.io