Address
UQCA9mkiSkjDeK3j0RYyBe7KJ3B2u-9tWBRHjRDRWVk9yoz-
UQCA9mki…WVk9yoz-
Balance
0.012924685 TON
≈ $0.06586
Tokens
102 NOT
Contract type
wallet_v4r2
Token
Date
18 Sep 12:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":5373,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1726662488}
− 0.1 TON
18 Sep 06:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1726641051}
− 0.00001 TON
06 Jun 20:53
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
22 May 18:25
Send token
UQBfk8HP…bpt8r0ad
-
− 10.5 USD₮
22 May 18:19
Swap tokens
STON.fi Dex
-
− 2,000 NOT
+ 10.54 USD₮
22 May 18:15
Swap tokens
Failed
STON.fi Dex
-
− 2,102 NOT
+ 1.698 pTON
22 May 18:13
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.5 TON
14 May 06:56
Sent TON
UQBfk8HP…bpt8r0ad
-
− 1.16 TON
14 May 06:55
Received TON
UQBaXulc…orLg-N2q
-
+ 1.17 TON
05 May 18:59
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2767,"ref":"","nonce":1714935522}
− 0.01 TON
24 Apr 18:43
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
16 Apr 15:03
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
+ 6,038.98 SQD
10 Apr 17:03
Received TON
UQDsgdIm…AxGmwqd9
-
+ 0.018556999 TON
10 Apr 17:02
Sent TON
UQDsgdIm…AxGmwqd9
-
− 0.16 TON
Sent TON
UQDsgdIm…AxGmwqd9
-
− 0.03 TON
09 Apr 11:16
Received token
kingygm.ton
-
+ 0.3 KINGY
09 Apr 08:32
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1200,"to":"UQAZUqc-_fSsu9rYnty7mwU98Y64MV27fJa-Sl7RCbqJ6o7q","nonce":1712651541}
− 0.01 TON
02 Apr 11:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":95,"ref":"","nonce":1712057617}
− 0.01 TON
02 Apr 11:32
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":4040,"ref":"","nonce":1712057566}
− 0.01 TON
02 Apr 11:27
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.1 TON
02 Apr 11:26
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.98 TON
02 Apr 11:24
Received TON
EQA2JYPG…TEdacbUG
-
+ 2.2 TON
02 Apr 11:15
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.8 TON
02 Apr 11:01
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.4 TON
01 Apr 18:45
Sent TON
UQBfk8HP…bpt8r0ad
-
− 6 TON
01 Apr 18:42
Sent TON
UQBfk8HP…bpt8r0ad
-
− 1 TON
How this data was fetched?
Use tonapi.io