Address
UQDXBAj3jX8LVHnvCR1kGS7o1xmcRbGPM-RaPGp2Dqfwh-vI
UQDXBAj3…Dqfwh-vI
Balance
0.099628559 TON
≈ $0.52101
Tokens
1.5 CATI
Contract type
wallet_v4r2
Token
Date
03 Dec 2024
Sent TON
UQAddaWL…E3anGc_-
-
− 0.2 TON
02 Dec 2024
Sent TON
UQAddaWL…E3anGc_-
-
− 0.2 TON
02 Dec 2024
Received TON
Wallet in Telegram
-
+ 0.31 TON
23 Nov 2024
Sent TON
UQAddaWL…E3anGc_-
-
− 0.2 TON
23 Nov 2024
Sent TON
UQAddaWL…E3anGc_-
-
− 0.2 TON
23 Nov 2024
Received TON
Wallet in Telegram
-
+ 0.6 TON
01 Oct 2024
Received token
UQCELnMV…CExWZlNQ
-
+ 1.5 CATI
21 May 2024
Sent TON
UQBUQeyp…mEzUl7e9
-
− 0.01 TON
21 May 2024
Sent TON
UQBUQeyp…mEzUl7e9
-
− 5.2 TON
21 May 2024
Swap tokens
STON.fi Dex
-
− 5,938 NOT
+ 5.023 TON
21 May 2024
Swap tokens
Failed
STON.fi Dex
-
− 5,938 NOT
+ 4.986 pTON
21 May 2024
Swap tokens
Failed
STON.fi Dex
-
− 5,938 NOT
+ 5.031 pTON
21 May 2024
Received TON
UQCaL1So…2Df33Oql
-
+ 0.5 TON
21 May 2024
Received TON
UQB3JYoP…_KD-W_p9
-
+ 0.15 TON
21 May 2024
Received token
UQBPcekg…8VkPXtzz
-
+ 5,938 NOT
16 Apr 2024
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
+ 106.52 SQD
02 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"263","price":"250000000","nonce":1712028736}
− 0.01 TON
31 Mar 2024
Sent TON
UQAMmOQ1…Y_snt9fR
-
− 0.04 TON
31 Mar 2024
Sent TON
UQAMmOQ1…Y_snt9fR
-
− 0.01 TON
31 Mar 2024
Send NFT
UQDF8RSC…1_j2T_ly
-
31 Mar 2024
Received TON
UQDF8RSC…1_j2T_ly
-
+ 0.1 TON
30 Mar 2024
Received NFT
UQD0LjOT…qrV4MaEQ
-
30 Mar 2024
Sent TON
UQBUQeyp…mEzUl7e9
-
− 5.93 TON
29 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":100,"to":"UQDXBAj3jX8LVHnvCR1kGS7o1xmcRbGPM-RaPGp2Dqfwh-vI","nonce":1711720617}
− 0.01 TON
29 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":285,"to":"UQDXBAj3jX8LVHnvCR1kGS7o1xmcRbGPM-RaPGp2Dqfwh-vI","nonce":1711720534}
− 0.01 TON
How this data was fetched?
Use tonapi.io