Address
UQDVRoKJ0_k9nUW6SoQ_olDsVPFUf4gU4T4D9F0UAFHaeYqA
Balance
0.171151383 TON
≈ $1.16
Tokens
146.34 NOT
Contract type
wallet_v4r2
Date
14 Jul, 05:55
Swap tokens
STON.fi Dex
-
− 0.314084721 TON
+ 146.34 NOT
04 Jul, 11:48
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.66 TON
30 Jun, 19:04
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 584.82 SQD
07 Jun, 15:23
Sent TON
UQDN4dqS…DwjSOjO7
-
− 2.67 TON
07 Jun, 15:10
Swap tokens
STON.fi Dex
-
− 914 NOT
+ 2.541 TON
05 Jun, 04:48
Send token
UQDN4dqS…DwjSOjO7
-
− 12,000 NOT
05 Jun, 04:43
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.3 TON
05 Jun, 04:25
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.1 TON
01 Jun, 18:18
Sent TON
UQDN4dqS…DwjSOjO7
-
− 0.583 TON
29 May, 18:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":76,"ref":"UQBIN8nx5Jedu5IzMfi4SMx5DVlYCEu4HAoSd9_-WmMt4pNP","nonce":1717007880}
− 0.01 TON
29 May, 18:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":176,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1717007793}
− 0.1 TON
29 May, 18:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":100,"ref":"UQBIN8nx5Jedu5IzMfi4SMx5DVlYCEu4HAoSd9_-WmMt4pNP","nonce":1717007755}
− 0.01 TON
27 May, 17:56
Sent TON
UQDN4dqS…DwjSOjO7
-
− 14 TON
27 May, 17:50
Swap tokens
STON.fi Dex
-
− 12,500 NOT
+ 14.45 TON
27 May, 17:24
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.5 TON
19 May, 18:34
Sent TON
UQDN4dqS…DwjSOjO7
-
− 1.5 TON
19 May, 18:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":213,"ref":"UQBIN8nx5Jedu5IzMfi4SMx5DVlYCEu4HAoSd9_-WmMt4pNP","nonce":1716143244}
− 0.01 TON
19 May, 18:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":630,"ref":"UQBIN8nx5Jedu5IzMfi4SMx5DVlYCEu4HAoSd9_-WmMt4pNP","nonce":1716143046}
− 0.01 TON
19 May, 18:18
Swap tokens
STON.fi Dex
-
− 47,883.2 SQD
+ 1.272 TON
19 May, 18:15
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.5 TON
16 Apr, 14:00
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
+ 47,883.2 SQD
25 Feb, 10:46
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":55,"ref":"UQBIN8nx5Jedu5IzMfi4SMx5DVlYCEu4HAoSd9_-WmMt4pNP","nonce":1708858097}
− 0.01 TON
25 Feb, 10:43
Called contract
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.205 TON
24 Feb, 16:29
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":37,"ref":"UQBIN8nx5Jedu5IzMfi4SMx5DVlYCEu4HAoSd9_-WmMt4pNP","nonce":1708792259}
− 0.01 TON
22 Feb, 18:09
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":1,"ref":"UQBIN8nx5Jedu5IzMfi4SMx5DVlYCEu4HAoSd9_-WmMt4pNP","nonce":1708625477}
− 0.01 TON
How this data was fetched?
Use tonapi.io