Address
UQBvCUzBCeYj2fyFMM0gxvNYuz5escD2HTsawXPWotzea0ST
Balance
0.125983077 TON
≈ $0.8394945327
Contract type
wallet_v4r2
Date
25 Jul, 13:23
Received TON
UQDE8dQG…Sea_GZnm
Q
+ 0.124215866 TON
10 Jun, 03:37
Sent TON
UQDwTIB8…TMJtbIO6
-
− 0.51004 TON
10 Jun, 03:07
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.5 TON
26 May, 05:55
Received TON
UQBwzr73…R6NjH9p1
-
+ 0.0132 TON
23 May, 17:57
Sent TON
UQDwTIB8…TMJtbIO6
-
− 0.34 TON
23 May, 17:03
Received TON
UQBisAt5…j0Or6QdG
-
+ 0.34 TON
19 May, 16:49
Sent TON
UQDfoda3…A0dEl46C
-
− 0.47 TON
15 May, 19:03
Unknown
UQBvCUzB…otzea0ST
Something happened but we don't understand what.
-
15 May, 19:02
Swap tokens
STON.fi Dex
-
− 10,445.49 SQD
+ 0.30976822 TON
15 May, 13:08
Swap tokens
Failed
STON.fi Dex
-
− 10,445.49 SQD
+ 0.290952391 pTON
03 May, 13:09
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.32148 TON
03 May, 13:08
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3384","price":"338400000","nonce":1714741702}
− 0.01 TON
22 Apr, 18:50
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.1 TON
16 Apr, 14:42
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
+ 10,445.49 SQD
11 Apr, 18:39
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.12445 TON
11 Apr, 18:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"230","price":"131000000","nonce":1712860663}
− 0.01 TON
11 Apr, 18:35
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.02 TON
11 Apr, 17:26
Sent TON
UQDwTIB8…TMJtbIO6
-
− 16.7 TON
11 Apr, 16:40
Received TON
EQCFmfu2…pi1NtHkG
-
+ 10.97 TON
11 Apr, 14:19
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQCF…tHkG
-
11 Apr, 11:05
NFT Purchase
Failed
UQDaP6oI…yCImGcXz
-
4 TON
Received TON
EQC6Bj1h…Fsa04gax
-
+ 4.197 TON
11 Apr, 07:11
Called contract
EQD33hJK…w_Xk1Uv1
0x00000003
− 1.1 TON
Received NFT
EQD33hJK…w_Xk1Uv1
-
11 Apr, 04:58
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQD3…1Uv1
-
11 Apr, 04:35
Called contract
EQBrZPY7…mfcHsf3X
0x00000003
− 1.1 TON
Received NFT
EQBrZPY7…mfcHsf3X
-
11 Apr, 04:11
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQBr…sf3X
-
How this data was fetched?
Use tonapi.io