Address
UQAdY4LRiFuzLWD6Wh5j47AMVhsYuyNNsvCJuakZK0Avrwjr
Balance
0.005916401 TON
≈ $0.0411595143
Tokens
1.3 KINGY
Contract type
wallet_v4r2
Date
24 May, 16:40
Sent TON
UQCYcFHN…uNI7d-FH
-
− 1.02 TON
24 May, 14:30
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.76 TON
24 May, 13:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"6385","price":"800000000","nonce":1716557243}
− 0.01 TON
19 May, 14:41
Swap tokens
Failed
STON.fi Dex
-
− 1.3 KINGY
+ 0.089955636 pTON
18 May, 06:13
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.5 TON
18 May, 06:11
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.9 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
+ 1,145.27 SQD
14 Apr, 19:24
Received token
kingygm.ton
-
+ 1.3 KINGY
07 Apr, 01:25
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.29 TON
07 Apr, 01:07
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.15 TON
06 Apr, 03:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":654,"ref":"UQCG0exeho3ffZtH8-F-K0Y-oflF7oK3VTJaMPxzoQNWriEv","nonce":1712374390}
− 0.01 TON
06 Apr, 03:31
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.55 TON
05 Apr, 01:56
Sent TON
UQCYcFHN…uNI7d-FH
-
− 0.1 TON
04 Apr, 18:48
Received TON
UQBUksZh…lGbcbrlT
-
+ 0.8 TON
03 Apr, 09:46
Contract deploy
EQAdY4LR…K0Avr1Uu
Interfaces: [wallet_v4r2]
-
03 Apr, 09:46
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.05 TON
How this data was fetched?
Use tonapi.io