Address
UQDaTDvL0QpwC0zKOlb0zwLB-riMTq0Q9X_k-2mnXmOTLJBz
Balance
36.04 TON
≈ $226.79
Tokens
6,186,717.45 SQD
Collectibles
Contract type
wallet_v4r2
Date
Initiator
29 May, 09:10
NFT transfer
UQDaTDvL…XmOTLJBz
-
29 May, 03:20
NFT transfer
UQDaTDvL…XmOTLJBz
-
29 May, 03:17
Received TON
UQCXrZNE…iKpFXKdd
-
+ 22.19 TON
21 May, 11:14
Received TON
UQCXrZNE…iKpFXKdd
-
+ 4.249 TON
15 May, 10:13
Unknown
UQDaTDvL…XmOTLJBz
Event is too big.
-
13 May, 08:32
NFT transfer
UQDaTDvL…XmOTLJBz
-
12 May, 06:57
Called contract
EQDa4VOn…tXCNICq_
0xd55e4686
− 40.3 TON
Send token
EQDRCAP-…VYC0XOlR
Call: 0x40e108d6
− 668.87 UP
Mint token
LP Token for UP-TON
-
+ 163.57 UP-TON
Received token
EQDRCAP-…VYC0XOlR
-
+ 0.000000001 UP
Received TON
UQA7NjHi…BcJWDDFV
-
+ 0.082050419 TON
12 May, 06:52
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 200.25 TON
Received token
EQDRCAP-…VYC0XOlR
-
+ 3,330.76 UP
12 May, 06:49
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 200.25 TON
Received token
EQCLeuyn…Zoi75uq3
-
+ 6,186,309.07 SQD
12 May, 06:45
Received TON
UQCXrZNE…iKpFXKdd
-
+ 433 TON
12 May, 06:25
Swap tokens
STON.fi Dex
-
− 32,438,027.48 TONG
+ 6.865 TON
12 May, 06:17
Called contract
EQC9PMo3…LVMUgQ33
0x595f07bc
− 0.5 TON
Received TON
EQCHIo1d…O4bTbYKI
-
+ 0.2430874 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 22,584,451.38 TONG
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 4.794 pTON
12 May, 06:12
Received TON
UQCXrZNE…iKpFXKdd
-
+ 5.098 TON
16 Apr, 14:30
SUSPICIOUS
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
+ 408.38 SQD
11 Apr, 17:25
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 17,080,181.89 TONG
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 6.323 pTON
Received TON
EQC9PMo3…LVMUgQ33
-
+ 0.24474 TON
11 Apr, 17:21
Swap tokens
STON.fi Dex
-
− 5 TON
+ 13,466,272.62 TONG
11 Apr, 17:20
Swap tokens
STON.fi Dex
-
− 5 TON
+ 13,467,485.36 TONG
11 Apr, 17:20
Received TON
EQA2JYPG…TEdacbUG
-
+ 10 TON
11 Apr, 17:03
NFT transfer
UQDaTDvL…XmOTLJBz
Call: TeleitemBidInfo
11 Apr, 14:09
Sent TON
UQBR8YSf…nriZb1PY
-
− 10 TON
11 Apr, 14:02
Bid
EQAwTHCn…jd8ytCsD
-
− 1 TON
10 Apr, 15:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"489","price":"1000000000","nonce":1712764696}
− 0.01 TON
25 Mar, 03:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"163","price":"300000000","nonce":1711336979}
− 0.01 TON
20 Mar, 12:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":92,"ref":"UQDFQMWmR8FVH-xuv3bwvSuB7AIhiF-sut6uroTybAXw7yc9","nonce":1710938162}
− 0.01 TON
17 Mar, 12:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":493,"ref":"UQDFQMWmR8FVH-xuv3bwvSuB7AIhiF-sut6uroTybAXw7yc9","nonce":1710680320}
− 0.01 TON
How this data was fetched?
Use tonapi.io