Address
UQCys-dwxC8ZKGSwJGQ-vlDTSaefMneQacRtjYFV83eZkDWy
Balance
0.876036297 TON
≈ $6.385
Tokens
0.3 WEB3
Collectibles
Contract type
wallet_v4r2
Date
Initiator
04 Jul, 05:38
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.76 TON
03 Jul, 08:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"9409","price":"800000000","nonce":1719994573}
− 0.01 TON
30 Jun, 17:59
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 822.35 SQD
17 Jun, 12:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718629091}
− 0.00001 TON
03 Jun, 15:48
Sent TON
UQD8QWcN…SgLK67bU
665de4e7c160c15ca41474f8
− 1 TON
01 Jun, 11:24
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.665 TON
01 Jun, 10:59
Sent TON
UQBtFYoA…aIf8oV5k
-
− 1 TON
01 Jun, 10:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5162","price":"700000000","nonce":1717239229}
− 0.01 TON
01 Jun, 10:48
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5160","price":"700000000","nonce":1717238889}
− 0.01 TON
01 Jun, 10:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5159","price":"700000000","nonce":1717238553}
− 0.01 TON
01 Jun, 10:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5156","price":"700000000","nonce":1717238164}
− 0.01 TON
26 May, 09:22
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.076 TON
26 May, 09:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1061","price":"80000000","nonce":1716715132}
− 0.01 TON
25 May, 16:09
Sent TON
UQBtFYoA…aIf8oV5k
-
− 4 TON
25 May, 15:47
Swap tokens
STON.fi Dex
-
− 2.3 DFC
+ 0.396509464 TON
25 May, 15:00
Swap tokens
STON.fi Dex
-
− 0.6 KINGY
+ 0.039356507 TON
25 May, 07:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1102,"ref":"UQCG0exeho3ffZtH8-F-K0Y-oflF7oK3VTJaMPxzoQNWriEv","nonce":1716621494}
− 0.01 TON
24 May, 16:41
Sent TON
EQAnhNV-…qfvIPEYE
-
− 0.3 TON
Received token
EQAnhNV-…qfvIPEYE
-
+ 0.3 ARBUZ
24 May, 04:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"423","price":"200000000","nonce":1716525948}
− 0.01 TON
24 May, 02:30
Sent TON
EQB8j3ac…EHF78M4N
-
− 0.1 TON
Received token
EQB8j3ac…EHF78M4N
-
+ 0.15 KINGY
Received token
EQB8j3ac…EHF78M4N
-
+ 0.15 DFC
Received token
EQB8j3ac…EHF78M4N
-
+ 0.15 WEB3
Called contract
EQBYcgau…7ay6MeFp
0x3f5c2970
− 0.12 TON
Show more 1
23 May, 18:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":47611,"ref":"UQCG0exeho3ffZtH8-F-K0Y-oflF7oK3VTJaMPxzoQNWriEv","nonce":1716489517}
− 0.01 TON
23 May, 18:37
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 8.1 TON
23 May, 18:29
Received TON
UQA3oZ__…knVA5N1-
-
+ 0.025422781 TON
23 May, 18:19
Swap tokens
STON.fi Dex
-
− 4.709 USD₮
+ 0.75081806 TON
How this data was fetched?
Use tonapi.io