Address
UQA2GeHAtQXY_91KKRnvzXrY-8rp18CwFmAcMlrnnGbv0n1B
Balance
0.026810202 TON
≈ $0.1953793471
Tokens
967.91 SQD
Contract type
wallet_v4r2
Date
Initiator
04 Jul, 16:26
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
04 Jul, 16:25
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
04 Jul, 16:25
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
29 Jun, 05:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719637313}
− 0.00001 TON
29 Jun, 05:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719637278}
− 0.00001 TON
14 Jun, 05:15
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
04 Jun, 12:44
Sent TON
UQDTAfSp…AuXy0_Dg
665b4caa54ab698cd7591e11
− 1 TON
31 May, 22:35
SUSPICIOUS
Received TON
UQB1f3vx…Lvxq7Auo
SUSPICIOUS
Claim your TON on tonwinner.xyz
+ 0 TON
31 May, 08:24
SUSPICIOUS
Received TON
UQDWUqO7…SyzNhUa4
SUSPICIOUS
Claim your TON on tongrant.xyz
+ 0 TON
30 May, 05:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"544","price":"700000000","nonce":1717047096}
− 0.01 TON
29 May, 15:41
Send token
UQBucwi9…rLahDjdz
-
− 3,572.79 NOT
29 May, 15:39
Received TON
UQBo_axd…lKsUnPoA
-
+ 1 TON
29 May, 15:06
Send NFT
UQBucwi9…rLahDjdz
-
29 May, 05:55
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
28 May, 17:01
Received NFT
UQA2GeHA…nGbv0n1B
-
28 May, 16:57
Called contract
EQDfb5eA…SFVY-4Wa
0x013a3ca6
− 0.075 TON
25 May, 13:27
Swap tokens
STON.fi Dex
-
− 2.944 TON
+ 3,572.79 NOT
24 Apr, 10:54
Received TON
UQA2GeHA…nGbv0n1B
-
0.01 TON
16 Apr, 15:10
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
+ 967.91 SQD
13 Apr, 14:26
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.114 TON
13 Apr, 11:03
Swap tokens
STON.fi Dex
-
− 1.3 KINGY
+ 0.124329272 TON
13 Apr, 10:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"206","price":"120000000","nonce":1713005513}
− 0.01 TON
13 Apr, 08:19
Called contract
EQCRns8O…T5ZBkvs6
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
10 Apr, 03:50
Swap tokens
STON.fi Dex
-
− 1.9 KINGY
+ 0.194734897 TON
10 Apr, 03:48
Called contract
EQCRns8O…T5ZBkvs6
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.6 KINGY
How this data was fetched?
Use tonapi.io