Address
UQB-Wqb-mP4lAsL-iErXFYwwWVi8jMYqj44soVLzxipkfg6W
Balance
0.291044712 TON
≈ $2.087
Tokens
0.3 KINGY
Contract type
wallet_v4r2
Date
Initiator
16 Jun, 08:08
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.095 TON
16 Jun, 06:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1031","price":"100000000","nonce":1718520144}
− 0.01 TON
16 Jun, 06:37
Received TON
UQCP5q9O…ScT_2z9N
-
+ 0.2 TON
16 Jun, 03:07
Sent TON
UQCP5q9O…ScT_2z9N
-
− 0.76 TON
09 May, 20:23
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0665 TON
07 May, 13:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"893","price":"70000000","nonce":1715089524}
− 0.01 TON
17 Apr, 20:16
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.475 TON
17 Apr, 13:48
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1307","price":"500000000","nonce":1713361675}
− 0.01 TON
17 Apr, 13:46
Sent TON
lbank.info
1429707892
− 1.6 TON
17 Apr, 13:39
Swap tokens
STON.fi Dex
-
− 48,249.27 SQD
+ 1.548 TON
16 Apr, 14:03
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
+ 48,249.27 SQD
08 Apr, 11:24
Received token
kingygm.ton
-
+ 0.3 KINGY
02 Apr, 17:08
Sent TON
UQAMgiHX…ChCEmc1q
-
− 0.1 TON
Received TON
UQAMgiHX…ChCEmc1q
-
+ 0.099 TON
30 Mar, 16:12
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.475 TON
30 Mar, 13:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"726","price":"500000000","nonce":1711806544}
− 0.01 TON
24 Mar, 18:34
Sent TON
UQB1YoCm…bSjBtz9w
-
− 0.2 TON
24 Mar, 18:30
Sent TON
UQB1YoCm…bSjBtz9w
-
− 2.5 TON
24 Mar, 17:16
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.85 TON
24 Mar, 17:16
Sent TON
UQD303SD…x3ZdTi-y
-
− 0.76 TON
24 Mar, 17:08
Sent TON
UQBj96aE…THxd8h0a
11231711300069337376
− 1.016 TON
24 Mar, 17:06
Sent TON
UQBj96aE…THxd8h0a
46461711299822336682
− 0.0203 TON
24 Mar, 17:01
Sent TON
UQDlePcr…KNhOa9Ks
AdmDr9xjLGNODNZLdo8l6y7QBqoPpE
− 0 TON
24 Mar, 16:55
Sent TON
UQB1YoCm…bSjBtz9w
-
− 1.5 TON
24 Mar, 16:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2000","price":"3000000000","nonce":1711299140}
− 0.01 TON
07 Mar, 12:57
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.38 TON
How this data was fetched?
Use tonapi.io