Address
UQBCi_mqGUHMXmittOcZ1HNBf2WHtdd2-g21YBWjwQYZbSyi
Balance
0.13612821 TON
≈ $0.8990111181
Tokens
2,504 NOT
Collectibles
Contract type
wallet_v4r2
Date
07 Jul, 15:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1720366619}
− 0.00001 TON
07 Jul, 15:32
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.13 TON
06 Jul, 14:17
Received token
UQA4KTQi…2bUa4giQ
-
+ 2,504 NOT
24 Jun, 23:30
Received TON
UQClLfR7…eOOpYKXx
-
+ 0 TON
09 Jun, 17:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717954871}
− 0.00001 TON
07 May, 12:42
Received NFT
UQBCi_mq…wQYZbSyi
-
16 Apr, 14:44
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
+ 2,391.11 SQD
07 Apr, 16:01
Sent TON
UQCFhE0o…XTjhYA-6
-
− 0.005 TON
04 Apr, 20:44
Called contract
EQA7vici…57CqqHjg
0x50c081d1
− 2.492 TON
04 Apr, 20:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1072","price":"1000000000","nonce":1712263295}
− 0.01 TON
04 Apr, 20:31
Send token
EQBg1Q__…aW-FoVv1
Call: DedustSwap
− 39.6 LAMB
Received TON
EQDa4VOn…tXCNICq_
-
+ 2.535 TON
29 Mar, 08:47
SUSPICIOUS
Called contract
UQD6f1WW…cuPlwTZZ
SUSPICIOUS
0x77e7a2d9
− 0.015 TON
Received TON
UQD6f1WW…cuPlwTZZ
SUSPICIOUS
Absurd Check-in #26717
+ 0.000000001 TON
29 Mar, 08:42
SUSPICIOUS
Called contract
UQD6f1WW…cuPlwTZZ
SUSPICIOUS
0x77e7a2d9
− 0.015 TON
Received TON
UQD6f1WW…cuPlwTZZ
SUSPICIOUS
Absurd Check-in #26657
+ 0.000000001 TON
28 Mar, 21:01
Received token
UQChLt8s…fUttso2W
-
+ 39.6 LAMB
28 Mar, 20:15
Sent TON
UQAVrFmn…r4yLjgDV
-
− 7 TON
28 Mar, 14:14
Received TON
EQC7wXWQ…RJIOWVHU
-
+ 0.868317274 TON
27 Mar, 12:23
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQC7…WVHU
-
27 Mar, 12:16
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 0.000990728 GRAM
Received TON
EQBgWJxG…zbC89ax9
-
+ 0.245155994 TON
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 0.000006778 pTON
27 Mar, 12:11
Swap tokens
STON.fi Dex
-
− 0.01 TON
+ 1.464 GRAM
27 Mar, 12:10
Deposit stake
stakee.ton
-
− 1 TON
Mint token
Staked TON
-
+ 0.983255256 STAKED
27 Mar, 12:01
Received TON
EQClScOZ…vmMFfqug
-
+ 0.528336374 TON
27 Mar, 11:21
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1163,"ref":"UQDK5V1PUKF7eqe289SmkannCX4YXB_PeqKxzWRxismwF2p-","nonce":1711538459}
− 0.01 TON
27 Mar, 11:19
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.04 TON
27 Mar, 11:12
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQCl…fqug
-
26 Mar, 17:20
Called contract
EQCrNkko…Llamfru7
0xfe8f223c
− 0.5 TON
How this data was fetched?
Use tonapi.io