Address
UQAZKouiWakrReMZMW_uHmyCLeIYCtYN55hjELw3SlEQC8CB
Balance
0.004118871 TON
≈ $0.0307440769
Tokens
5,248 SQG
Collectibles
Contract type
wallet_v4r2
Date
Initiator
20 May, 22:57
Received TON
EQCdajoP…RkXMNQl0
-
+ 0.000000001 TON
20 May, 00:24
Sent TON
UQClh6cJ…WO4b0xkV
-
− 1.45 TON
19 May, 23:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":5832,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1716159958}
− 0.1 TON
19 May, 22:47
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQBJ…TbBk
-
19 May, 22:45
Called contract
EQAk66uD…wRxhdBTc
0x013a3ca6
− 0.075 TON
19 May, 22:44
Received TON
UQCXrZNE…iKpFXKdd
-
+ 1.647 TON
25 Apr, 18:07
Sent TON
UQClh6cJ…WO4b0xkV
-
− 2.1 TON
25 Apr, 18:02
Swap tokens
STON.fi Dex
-
− 49,204.08 SQD
+ 1.978 TON
25 Apr, 17:58
Swap tokens
Failed
STON.fi Dex
-
− 49,204.08 SQD
+ 0.000009 USD₮
25 Apr, 17:54
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.5 TON
16 Apr, 14:01
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
+ 49,204.08 SQD
23 Mar, 12:26
Sent TON
UQClh6cJ…WO4b0xkV
-
− 0.89 TON
23 Mar, 12:16
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.6935 TON
23 Mar, 12:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"861","price":"730000000","nonce":1711196088}
− 0.01 TON
19 Mar, 14:36
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.185 TON
19 Mar, 14:33
Sent TON
UQClh6cJ…WO4b0xkV
-
− 4 TON
19 Mar, 01:48
Sent TON
UQBTEsdF…1u3eRET8
1710812867214329
− 0 TON
19 Mar, 01:21
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.235 TON
19 Mar, 01:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":140,"ref":"UQAXcGNA7l6sxi7kT3U9AGsyXtOQWhmHalintMRx3g_8RVH9","nonce":1710810834}
− 0.01 TON
19 Mar, 01:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"500","price":"1300000000","nonce":1710810764}
− 0.01 TON
19 Mar, 01:12
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.235 TON
19 Mar, 01:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"500","price":"1300000000","nonce":1710810632}
− 0.01 TON
19 Mar, 01:09
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.169 TON
19 Mar, 01:08
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"500","price":"1230000000","nonce":1710810516}
− 0.01 TON
19 Mar, 01:07
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
How this data was fetched?
Use tonapi.io