Address
UQAHFGdxYerr685930Qv9zvGkfdOTyKjLwPeLa8lB7Pl5xtv
Balance
0.406053697 TON
≈ $2.746
Tokens
6.9 KINGY
Collectibles
Contract type
wallet_v4r2
Date
Initiator
31 May, 04:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":453,"ref":"","nonce":1717129162}
− 0.01 TON
07 May, 14:00
NFT transfer
UQAHFGdx…B7Pl5xtv
-
30 Apr, 10:43
Sent TON
OKX 1
6213479
− 8 TON
30 Apr, 10:21
Swap tokens
STON.fi Dex
-
− 1,405.68 GRAM
+ 5.845 TON
30 Apr, 10:19
Called contract
EQDmj9hx…Wdks3U98
0x595f07bc
− 0.5 TON
Received TON
GRAM-pTON LP master
-
+ 0.243089 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 1.798 pTON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 431.06 GRAM
30 Apr, 10:16
Called contract
EQDBLtmz…dxQiH2fn
0xb92965a0
− 0.71 TON
Received token
EQDEDdhv…rb0dO4b1
Call: 0xb6731e88
+ 0.000012137 STON
Received token
EQDEDdhv…rb0dO4b1
Call: 0x0b615420
+ 0.020140152 GRAM-pTON LP
Received TON
EQDBLtmz…dxQiH2fn
-
+ 0.274585199 TON
Received token
EQDEDdhv…rb0dO4b1
Call: 0xb6731e88
+ 0.001864156 GRAM
Show more 1
30 Apr, 10:08
Called contract
EQDBLtmz…dxQiH2fn
0x78d9f109
− 0.61 TON
Received token
EQDEDdhv…rb0dO4b1
Call: 0xb6731e88
+ 0.00001363 pTON
Received token
EQDEDdhv…rb0dO4b1
Call: 0xb6731e88
+ 0.000633671 GRAM
Received token
EQDEDdhv…rb0dO4b1
Call: 0xb6731e88
+ 0.000004126 STON
Received TON
EQDBLtmz…dxQiH2fn
-
+ 0.238795741 TON
30 Apr, 10:05
Called contract
EQDBLtmz…dxQiH2fn
0x78d9f109
− 0.61 TON
Received token
EQDEDdhv…rb0dO4b1
Call: 0xb6731e88
+ 0.026358991 STON
Received TON
EQDBLtmz…dxQiH2fn
-
+ 0.237823892 TON
Received token
EQDEDdhv…rb0dO4b1
Call: 0xb6731e88
+ 0.087081707 pTON
Received token
EQDEDdhv…rb0dO4b1
Call: 0xb6731e88
+ 4.048 GRAM
18 Apr, 13:22
Send token
EQDEDdhv…rb0dO4b1
Call: 0x6ec9dc65
− 0.020140152 GRAM-pTON LP
Received TON
EQDBLtmz…dxQiH2fn
-
+ 0.128932518 TON
18 Apr, 13:19
Called contract
EQBGIbtG…CezpINoN
0xb92965a0
− 0.4 TON
Received token
EQAnDTx2…Qj7eIygp
Call: 0xb6731e88
+ 1.187 GRAM
Received token
EQAnDTx2…Qj7eIygp
Call: 0x0b615420
+ 0.020140152 GRAM-pTON LP
16 Apr, 15:11
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
+ 707.28 SQD
16 Apr, 06:40
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
16 Apr, 06:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":101,"ref":"","nonce":1713249451}
− 0.01 TON
13 Apr, 09:44
Called contract
EQAxbo-z…7282Yxpr
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
12 Apr, 05:08
Called contract
EQAxbo-z…7282Yxpr
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
10 Apr, 16:19
Received token
kingygm.ton
-
+ 1.3 KINGY
07 Apr, 19:13
Received token
UQCNsGIk…lGUnhqch
Keep on farming, stonfier!
+ 0.00090531 STON
07 Apr, 12:07
Received TON
UQDR-4xE…klJlD_kx
Keep on farming, stonfier! (ref_id: 3062202404070012)
+ 0.003621243 TON
07 Apr, 09:08
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":180,"ref":"","nonce":1712480867}
− 0.01 TON
07 Apr, 09:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":100,"ref":"","nonce":1712480729}
− 0.01 TON
07 Apr, 09:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":100,"ref":"","nonce":1712480555}
− 0.01 TON
07 Apr, 09:01
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.35 TON
31 Mar, 14:44
Send token
EQAnDTx2…Qj7eIygp
Call: 0x6ec9dc65
− 0.020140152 GRAM-pTON LP
Received TON
EQBGIbtG…CezpINoN
-
+ 0.136194 TON
31 Mar, 14:34
Called contract
EQCfwe95…lrJZwqg_
0x00000007
− 0.05 TON
31 Mar, 14:33
Called contract
EQCfwe95…lrJZwqg_
0x00000007
− 0.05 TON
How this data was fetched?
Use tonapi.io