Address
UQDkt8qBF6iBWg6GQR-tKOF4gjN2lNZtZYT_hLZHF00KB2Rb
Balance
0.007530434 TON
≈ $0.0482572802
Collectibles
Contract type
wallet_v4r2
Date
11 Jul, 13:57
Sent TON
UQCbfsGp…UPLy0WkA
-
− 4.305 TON
05 Jul, 22:47
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.499 TON
05 Jul, 11:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"30263","price":"2630000000","nonce":1720177397}
− 0.01 TON
05 Jul, 10:42
Called contract
EQB19uHv…6hVvJNLF
0x595f07bc
− 0.1 TON
05 Jul, 10:39
Send token
EQCLeuyn…Zoi75uq3
Call: DedustSwap
− 111,071 SQD
Received token
EQBzE4xA…sgP0CIac
Call: 0x2e1cfa82
+ 33,360 SQG
03 Jul, 13:17
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.228 TON
03 Jul, 12:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3199","price":"240000000","nonce":1720008666}
− 0.01 TON
03 Jul, 12:04
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
02 Jul, 07:21
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3000","price":"300000000","nonce":1719904906}
− 0.01 TON
30 Jun, 19:16
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 111,071 SQD
20 Jun, 23:28
Received TON
EQB2ZcpW…sfFEK_V-
-
+ 0.000000001 TON
20 Jun, 23:20
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
19 Jun, 14:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"10000","price":"1000000000","nonce":1718808900}
− 0.01 TON
18 Jun, 13:37
Send token
UQCbfsGp…UPLy0WkA
-
− 4,000 NOT
18 Jun, 13:34
Received TON
UQCbfsGp…UPLy0WkA
-
+ 1 TON
18 Jun, 07:25
Received token
UQCbfsGp…UPLy0WkA
-
+ 4,000 NOT
15 Jun, 08:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718438424}
− 0.00001 TON
15 Jun, 07:59
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718438369}
− 0.00001 TON
15 Jun, 07:59
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718438343}
− 0.00001 TON
15 Jun, 07:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718438280}
− 0.00001 TON
15 Jun, 07:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718438262}
− 0.00001 TON
14 Jun, 09:20
Sent TON
UQCbfsGp…UPLy0WkA
-
− 1.95 TON
14 Jun, 04:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718340307}
− 0.00001 TON
14 Jun, 04:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718340288}
− 0.00001 TON
13 Jun, 13:33
Sent TON
UQCbfsGp…UPLy0WkA
-
− 3 TON
How this data was fetched?
Use tonapi.io