Address
UQDVTfvRarWM2kYmby8seze_2Xa9hRIIMTvbxr2HA8DjMJAm
UQDVTfvR…A8DjMJAm
Balance
0 TON
≈ $0
Tokens
0.1 RAFF
Contract type
wallet_v4r2
Token
Date
07 Jun 11:08
SUSPICIOUS
Received TON
EQB4khtI…UjQc1NUr
SUSPICIOUS
Dedust: Active traders check snapshot at scaleton܂net. $SCALE Gas Subsidy!
+ 0 TON
07 Jun 10:33
Sent TON
UQAzPbr2…-VdJ3MDA
-
− 4.124 TON
07 Jun 10:28
Swap tokens
STON.fi Dex
-
− 26.04 USD₮
+ 3.471 TON
07 Jun 10:22
Swap tokens
STON.fi Dex
-
− 3.5 TON
+ 26.04 USD₮
07 Jun 09:51
Swap tokens
EQBIdZds…pJtiS7MR
-
− 1,796 SQG
+ 0.46278491 TON
06 Jun 22:55
SUSPICIOUS
Received TON
UQBHi-EI…r8In5BjR
SUSPICIOUS
Сlаim 731,000 N0Т at httрs://not,еnеrgу
+ 0 TON
06 Jun 22:50
Received TON
UQBlOMd8…QjPH0oAc
-
+ 4.15 TON
24 May 12:55
Mint token
Squid Egg
-
+ 1,796 SQG
22 May 11:17
Sent TON
maulerwallet.ton
-
− 0.852859925 TON
22 May 11:13
Send token
maulerwallet.ton
-
− 2,735 SQG
22 May 10:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1996,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1716374091}
− 0.1 TON
22 May 10:33
Received TON
UQAX7TAc…xU1BHw0W
-
+ 1 TON
14 May 09:19
Mint token
Squid Egg
-
+ 2,735 SQG
25 Apr 11:59
Sent TON
UQAg-3Fz…Nw6mn6Bx
-
− 0.093966964 TON
22 Apr 16:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":3039,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713802146}
− 0.1 TON
22 Apr 16:08
Received TON
maulerwallet.ton
-
+ 0.2 TON
16 Apr 13:13
Sent TON
maulerwallet.ton
-
− 0.088787192 TON
16 Apr 13:12
Send token
maulerwallet.ton
-
− 47,863.98 SQD
16 Apr 13:11
Received TON
maulerwallet.ton
-
+ 0.05 TON
16 Apr 13:03
Received TON
maulerwallet.ton
-
+ 0.1 TON
16 Apr 12:02
Received token
EQC4uNBY…gpZpjzHL
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
+ 47,863.98 SQD
02 Apr 12:54
Sent TON
maulerwallet.ton
-
− 0.937740846 TON
02 Apr 12:53
Send token
maulerwallet.ton
-
− 1.4 RAFF
02 Apr 12:51
Received TON
maulerwallet.ton
-
+ 1 TON
02 Apr 12:50
Sent TON
maulerwallet.ton
-
− 0.155603137 TON
How this data was fetched?
Use tonapi.io