Address
UQDN3AhI0sZtelK0fpme_BoX5UZyAm-ff2_Hs4KWviO7zzei
UQDN3AhI…viO7zzei
Balance
0.000805815 TON
≈ $0.00388
Tokens
6,150 NOT
Collectibles
Contract type
wallet_v4r2
Token
Date
23 Jul 04:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1721708118}
− 0.00001 TON
04 Jun 22:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717539324}
− 0.00001 TON
03 Jun 22:35
Sent TON
Bybit 1
10954588
− 2.91 TON
26 May 00:52
Swap tokens
STON.fi Dex
-
− 3.025 DUST
+ 2.75 TON
26 May 00:50
Received TON
UQCvcGUQ…kBVnufNj
-
+ 0.39111978 TON
20 May 12:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":15280,"ref":"UQD372e5trSsZzXckpOYo4LGG_R2vhNOa4TgdqDFGShSbOoC","nonce":1716206397}
− 0.01 TON
14 May 09:19
Received TON
EQDX6bBM…ur_Y970U
-
+ 0.000000001 TON
23 Apr 08:37
Received TON
UQDN3AhI…viO7zzei
-
0.01 TON
16 Apr 14:58
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
+ 22,431.59 SQD
16 Apr 11:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"101","price":"1001010111001010000000000","nonce":1713267748}
− 0.01 TON
16 Apr 11:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"101","price":"1011010111001001000000000","nonce":1713267564}
− 0.01 TON
16 Apr 05:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":2808,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713243796}
− 0.1 TON
12 Apr 17:06
Swap tokens
EQDcm06R…joCYFuny
-
− 3.25 TON
+ 3.025 DUST
12 Apr 08:26
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"11111","price":"66600000000","nonce":1712910387}
− 0.01 TON
12 Apr 08:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"11111","price":"66600000000","nonce":1712910317}
− 0.01 TON
10 Apr 16:07
Sent TON
UQCvcGUQ…kBVnufNj
-
− 3 TON
09 Apr 06:25
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
08 Apr 13:03
Received token
kingygm.ton
-
+ 0.3 KINGY
08 Apr 07:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"111","price":"6660000000","nonce":1712562433}
− 0.01 TON
04 Apr 05:10
Received TON
EQCqNjAP…2cGS3FWx
-
+ 6.327 TON
30 Mar 08:02
Sent TON
EQCnkitl…BvMJuqGF
-
− 1 TON
29 Mar 15:35
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
29 Mar 15:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1373","price":"1000000000","nonce":1711726224}
− 0.01 TON
29 Mar 14:32
Sent TON
EQCnkitl…BvMJuqGF
-
− 1 TON
29 Mar 14:22
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.4 TON
How this data was fetched?
Use tonapi.io