Address
UQDK1RMGF7mIg9M-sI3tbX8AZLB4s1ORM6Q5wZUkSdYoCEtz
Balance
0.065026176 TON
≈ $0.4745220167
Tokens
17,286,848.32 FISH
Contract type
wallet_v4r2
Date
Initiator
28 Jun, 07:36
SUSPICIOUS
Received NFT
UQDK1RMG…SdYoCEtz
SUSPICIOUS
Claim 100 tsTON AirDrop
Website: tonstakers.events
13 May, 23:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2874,"ref":"UQDr6ECv291hgQhbXjtZ5fmAp6y37RgMnbF49uUdxAt6DuDy","nonce":1715641414}
− 0.01 TON
05 May, 23:17
Sent TON
UQBVcRnU…3fKECV-G
-
− 2 TON
16 Apr, 14:30
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
+ 2,973.56 SQD
13 Apr, 23:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1123","price":"1000000000","nonce":1713049480}
− 0.01 TON
10 Apr, 13:12
Sent TON
UQBVcRnU…3fKECV-G
-
− 2 TON
10 Apr, 13:10
Swap tokens
STON.fi Dex
-
− 519,074 TGRAM
+ 3.428 TON
10 Apr, 05:49
Sent TON
UQBVcRnU…3fKECV-G
-
− 7 TON
10 Apr, 05:45
Swap tokens
STON.fi Dex
-
− 2,067,189,506,321.69 TFLOKI
+ 1.186 TON
06 Apr, 02:29
Swap tokens
STON.fi Dex
-
− 500,000 TGRAM
+ 4.27 TON
05 Apr, 23:27
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
05 Apr, 23:26
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1443","price":"1000000000","nonce":1712359550}
− 0.01 TON
31 Mar, 02:15
Swap tokens
STON.fi Dex
-
− 2.903 TON
+ 2,067,189,506,321.69 TFLOKI
31 Mar, 02:14
Swap tokens
STON.fi Dex
-
− 20,945,777.84 LAIKA
+ 2.072 TON
30 Mar, 04:54
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.76 TON
30 Mar, 03:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1107","price":"800000000","nonce":1711768528}
− 0.01 TON
27 Mar, 05:29
Sent TON
UQBVcRnU…3fKECV-G
-
− 3 TON
27 Mar, 05:25
Swap tokens
STON.fi Dex
-
− 803,961.06 TGRAM
+ 5.5 TON
26 Mar, 15:32
Sent TON
UQBVcRnU…3fKECV-G
-
− 0.6 TON
25 Mar, 11:59
Sent TON
UQDlePcr…KNhOa9Ks
zm7386n2gpwOvep4PrYkEYdVoGMbQr
− 0 TON
25 Mar, 07:07
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
25 Mar, 07:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1289","price":"1000000000","nonce":1711350364}
− 0.01 TON
23 Mar, 06:46
Sent TON
UQDlePcr…KNhOa9Ks
zm7386n2gpwOvep4PrYkEYdVoGMbQr
− 0 TON
23 Mar, 02:16
Swap tokens
STON.fi Dex
-
− 8.2 TON
+ 1,216,632.48 TGRAM
23 Mar, 02:14
Received TON
OKX 2
-
+ 8.166 TON
How this data was fetched?
Use tonapi.io