Address
UQDKGwHSFovx5vDqV2iwmJVtwjQm6xRelMnmBP67hrIHQ6bY
Balance
0.138096986 TON
≈ $0.9583999877
Tokens
0.150133295 MC
Collectibles
Contract type
wallet_v4r2
Date
Initiator
14 May, 06:05
Send NFT
zero-address.ton
-
16 Apr, 15:08
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":62,"ref":"","nonce":1713280079}
− 0.01 TON
16 Apr, 15:01
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
+ 120.74 SQD
09 Apr, 07:08
Sent TON
UQD4MdhW…tDzQd-Z8
T17126465276IJEI1188
− 1.37 TON
09 Apr, 07:07
Received TON
EQA2JYPG…TEdacbUG
-
+ 1.419 TON
07 Apr, 10:58
Send token
UQDVJrXs…c-pPvtn8
mYb57qNxkjO6WeLvgp5wPrLGlRV031
− 30.5 MC
07 Apr, 10:56
Swap tokens
STON.fi Dex
-
− 11.43 TON
+ 30.56 MC
07 Apr, 10:55
Received TON
EQA2JYPG…TEdacbUG
-
+ 9.486 TON
07 Apr, 02:28
Received TON
UQAGEEVa…JL2IIasf
Keep on farming, stonfier! (ref_id: 3062202404070012)
+ 1.617 TON
01 Apr, 19:33
Send token
UQDVJrXs…c-pPvtn8
mYb57qNxkjO6WeLvgp5wPrLGlRV031
− 33 MC
01 Apr, 19:30
Swap tokens
STON.fi Dex
-
− 12.5 TON
+ 33.07 MC
01 Apr, 19:27
Swap tokens
Failed
STON.fi Dex
-
− 12.5 TON
+ 32.8 MC
01 Apr, 19:26
Received TON
EQA2JYPG…TEdacbUG
-
+ 12.44 TON
01 Apr, 18:12
Send token
UQDVJrXs…c-pPvtn8
mYb57qNxkjO6WeLvgp5wPrLGlRV031
− 97.7 MC
01 Apr, 18:09
Swap tokens
STON.fi Dex
-
− 19 TON
+ 48.38 MC
01 Apr, 18:06
Called contract
EQB52lJb…bh1Bj_xp
0x61153514
− 0.008 TON
01 Apr, 18:03
Called contract
EQAaA_VZ…CSGwqEux
0x595f07bc
− 0.5 TON
Received TON
MC-pTON LP master
-
+ 0.2327225 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 18.76 pTON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 47.89 MC
01 Apr, 18:01
Called contract
EQDfov6I…nQmbto9o
0xb92965a0
− 0.4 TON
Received token
EQChEue0…0xBhAd38
Call: 0xb6731e88
+ 0.553660846 MC
Received token
EQChEue0…0xBhAd38
Call: 0x0b615420
+ 0.004232956 MC-pTON LP
01 Apr, 17:55
Called contract
EQChi-DF…SY7WTNwG
0xb92965a0
− 0.4 TON
Received token
EQChEue0…0xBhAd38
Call: 0xb6731e88
+ 0.901673631 MC
Received token
EQChEue0…0xBhAd38
Call: 0x0b615420
+ 0.021778665 MC-pTON LP
30 Mar, 16:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":95,"ref":"","nonce":1711815063}
− 0.01 TON
30 Mar, 16:09
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.15 TON
30 Mar, 14:26
Called contract
EQB52lJb…bh1Bj_xp
0x61153514
− 0.008 TON
30 Mar, 14:07
Send token
EQChEue0…0xBhAd38
Call: 0x6ec9dc65
− 0.021778665 MC-pTON LP
Received TON
EQChi-DF…SY7WTNwG
-
+ 0.136193841 TON
30 Mar, 14:02
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 32 MC
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 19.54 pTON
Received TON
EQAaA_VZ…CSGwqEux
-
+ 0.254779116 TON
30 Mar, 13:59
Swap tokens
STON.fi Dex
-
− 19.59 TON
+ 32 MC
How this data was fetched?
Use tonapi.io