Address
UQDN45J12jp8Twghb1_yyny27wOCz17F-qDPIXkuLwPZAMAv
Balance
0.004202533 TON
≈ $0.02169
Tokens
3,760.38 SQD
Collectibles
Contract type
wallet_v4r2
Asset
Date
17 Jun, 18:21
Sent TON
UQC7xmYm…3PFfHnNf
-
− 1.53 TON
17 Jun, 18:19
Swap tokens
STON.fi Dex
-
− 93,676,925.81 FISH
+ 1.011 TON
14 May, 09:22
Received TON
EQDRG0M2…IWuhniJX
-
+ 0.000000001 TON
13 May, 08:33
Sent TON
UQC7xmYm…3PFfHnNf
-
− 216 TON
13 May, 08:29
Swap tokens
STON.fi Dex
-
− 81,611.07 UTYA
+ 46.42 TON
13 May, 08:26
Swap tokens
STON.fi Dex
-
− 332.47 REDO
+ 35.49 TON
13 May, 08:24
Swap tokens
Failed
STON.fi Dex
-
− 81,611.07 UTYA
+ 46.42 pTON
13 May, 08:18
Swap tokens
STON.fi Dex
-
− 5,536.1 PLANE
+ 45.09 TON
13 May, 08:14
Swap tokens
STON.fi Dex
-
− 1,159.13 $RECA
+ 77.82 TON
13 May, 06:48
Sent TON
UQD0BORl…---o2IiC
-
− 1 TON
13 May, 06:37
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.39485873 TON
12 May, 15:04
Received TON
UQCXrZNE…iKpFXKdd
-
+ 1.391 TON
09 May, 19:13
SUSPICIOUS
Received TON
UQDWElT2…uDepL1Eo
SUSPICIOUS
Telegram 'tonfishair_bot' - Claim your $FISH
+ 0 TON
08 May, 13:19
Swap tokens
STON.fi Dex
-
− 40 TON
+ 332.47 REDO
08 May, 13:16
Swap tokens
STON.fi Dex
-
− 40 TON
+ 5,536.1 PLANE
08 May, 13:13
Swap tokens
STON.fi Dex
-
− 40 TON
+ 81,611.07 UTYA
08 May, 13:10
Swap tokens
STON.fi Dex
-
− 40 TON
+ 1,159.13 $RECA
08 May, 13:04
Received TON
UQCXrZNE…iKpFXKdd
-
+ 171.4 TON
22 Apr, 23:19
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.019 TON
22 Apr, 23:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"805","price":"20000000","nonce":1713827855}
− 0.01 TON
17 Apr, 07:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":356,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713338635}
− 0.1 TON
16 Apr, 14:26
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
+ 3,760.38 SQD
14 Apr, 20:19
Swap tokens
STON.fi Dex
-
− 1.3 TON
+ 93,676,925.81 FISH
14 Apr, 20:18
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.38 TON
14 Apr, 20:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1102","price":"400000000","nonce":1713125823}
− 0.01 TON
How this data was fetched?
Use tonapi.io