Address
UQAaFXWPxYq0NqzvL2c3H9OzIQ4LRdpXlUehohl0uPGT4Ef-
UQAaFXWP…uPGT4Ef-
Balance
0.003181686 TON
≈ $0.01697
Collectibles
Contract type
wallet_v4r2
Token
Date
21 Apr 20:39
Sent TON
UQAyswd6…jaAeNmoG
-
− 1.265 TON
21 Apr 20:36
Swap tokens
STON.fi Dex
-
− 1.6 KINGY
+ 0.100187654 TON
21 Apr 20:35
Send token
UQAyswd6…jaAeNmoG
-
− 29,032.08 SQD
18 Apr 17:34
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.425 TON
18 Apr 17:32
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5364","price":"1500000000","nonce":1713461521}
− 0.01 TON
16 Apr 14:10
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
+ 29,032.08 SQD
12 Apr 11:44
Sent TON
OKX 1
6110628
− 4.1 TON
12 Apr 11:32
Swap tokens
Failed
STON.fi Dex
-
− 1.6 KINGY
+ 0.149566055 pTON
12 Apr 11:28
Swap tokens
Failed
STON.fi Dex
-
− 1.6 KINGY
+ 0.150318754 pTON
11 Apr 04:05
Received TON
EQCqNjAP…2cGS3FWx
-
+ 3.8 TON
11 Apr 04:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5592","price":"4000000000","nonce":1712808058}
− 0.01 TON
11 Apr 02:54
Called contract
EQCDeCeV…0R4DQANc
0x3f5c2970
− 0.12 TON
Received token
EQAfzTHy…5ZYiqNR3
-
+ 1.3 KINGY
09 Apr 10:49
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
08 Apr 09:55
Received token
EQAfzTHy…5ZYiqNR3
-
+ 0.3 KINGY
07 Apr 10:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1561","price":"1200000000","nonce":1712484260}
− 0.01 TON
06 Apr 09:06
Sent TON
EQBg_6NA…uuwvOjBS
mint
− 1.5 TON
06 Apr 05:36
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.425 TON
06 Apr 03:32
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2139","price":"1500000000","nonce":1712374353}
− 0.01 TON
04 Apr 13:45
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.045 TON
04 Apr 13:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1449","price":"1100000000","nonce":1712238258}
− 0.01 TON
03 Apr 13:34
Called contract
EQB52lJb…bh1Bj_xp
0x61153514
− 0.008 TON
03 Apr 13:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3334,"ref":"UQAhSKHDY0DChxJLWnSB4P3bSl3wd7SLMC_zTsO-JRvAVKvF","nonce":1712151027}
− 0.01 TON
31 Mar 21:08
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":11650,"ref":"UQAhSKHDY0DChxJLWnSB4P3bSl3wd7SLMC_zTsO-JRvAVKvF","nonce":1711919290}
− 0.01 TON
31 Mar 19:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":11589,"ref":"UQAhSKHDY0DChxJLWnSB4P3bSl3wd7SLMC_zTsO-JRvAVKvF","nonce":1711912180}
− 0.01 TON
31 Mar 19:03
Received TON
UQAyswd6…jaAeNmoG
-
+ 0.1 TON
How this data was fetched?
Use tonapi.io