Address
UQDGRd-gnkpaj1ao4PufXClDo9oQoNSEVxmUXL6szFMotxng
UQDGRd-g…zFMotxng
Balance
0.450687931 TON
≈ $2.44
Tokens
0.15 WEB3
Contract type
wallet_v4r2
Token
Date
29 Sep 19:13
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.448 TON
27 Sep 07:08
Sent TON
UQDquBgY…zp9Dka8L
-
− 0.498 TON
09 Sep 18:25
Sent TON
UQBFXa4M…6DkN1fDn
-
− 0.3 TON
09 Sep 18:20
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.8043871 TON
20 Jul 16:09
Sent TON
UQASDwOb…x-mAOqLX
-
− 0.9871 TON
17 Jul 09:05
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
08 Jul 03:34
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
04 Jul 15:34
Received TON
UQCXrZNE…iKpFXKdd
-
+ 1 TON
20 May 22:56
Received TON
EQBWGUFF…-N5Pxndn
-
+ 0.000000001 TON
18 May 18:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":2499,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1716057171}
− 0.1 TON
16 May 22:49
Send token
OKX 3
6761454
− 12,794 NOT
16 May 22:45
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.0999999 TON
16 May 15:24
Sent TON
UQASDwOb…x-mAOqLX
-
− 0.15 TON
15 May 17:48
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
14 May 20:00
Send token
Failed
STON.fi Dex
Call: StonfiSwap
− 1,621 LSQG
14 May 09:19
Received TON
EQBWGUFF…-N5Pxndn
-
+ 0.000000001 TON
01 May 05:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":634,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1714541228}
− 0.1 TON
27 Apr 07:32
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
27 Apr 02:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"983","price":"200000000","nonce":1714186635}
− 0.01 TON
20 Apr 22:58
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.04275 TON
20 Apr 21:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"206","price":"45000000","nonce":1713649625}
− 0.01 TON
20 Apr 06:46
Swap tokens
STON.fi Dex
-
− 10,021.51 SQD
+ 0.379201451 TON
19 Apr 14:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":864,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713538450}
− 0.1 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
+ 10,021.51 SQD
14 Apr 07:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":305,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713079992}
− 0.1 TON
How this data was fetched?
Use tonapi.io