Address
UQBATLg9uWVZkMEdr24Dw3gZ9KvqWmLjHI2YQ2lhffLm7ocI
Balance
0.178902343 TON
≈ $1.187
Tokens
4,233 SQG
Collectibles
Contract type
wallet_v4r2
Date
19 Jun, 17:48
Received TON
EQCKhf-R…WVmQCZwT
from kakaxa with love
+ 0.169185972 TON
13 Jun, 09:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718272265}
− 0.00001 TON
12 Jun, 13:43
Received TON
EQAMucz4…5WUMUlfM
-
+ 0.000000001 TON
12 Jun, 13:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":4704,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1718199691}
− 0.1 TON
12 Jun, 13:38
Send token
UQAgl24O…bESzdJ9_
-
− 3.384 USD₮
12 Jun, 13:37
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.1 TON
10 Jun, 07:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718005517}
− 0.00001 TON
09 Jun, 17:48
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717955308}
− 0.00001 TON
29 May, 18:13
Sent TON
Bybit 1
10378176
− 0.7 TON
29 May, 16:33
Received TON
UQCmUrrP…rrMjOUzg
-
+ 0.678020117 TON
29 May, 16:31
Received token
UQBsl58M…GleU9BnG
-
+ 3.384 USD₮
16 Apr, 15:01
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
+ 5,901.61 SQD
16 Apr, 08:44
Called contract
EQD9S69k…QYhrokj_
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
15 Apr, 13:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"318","price":"140000000","nonce":1713189254}
− 0.01 TON
15 Apr, 08:00
Called contract
EQD9S69k…QYhrokj_
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
12 Apr, 18:06
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.247 TON
12 Apr, 17:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"473","price":"260000000","nonce":1712944331}
− 0.01 TON
10 Apr, 11:40
Called contract
EQD9S69k…QYhrokj_
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
09 Apr, 10:37
Called contract
EQD9S69k…QYhrokj_
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 0.3 KINGY
09 Apr, 07:32
Send token
UQAgl24O…bESzdJ9_
-
− 0.3 KINGY
09 Apr, 07:21
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.3135 TON
09 Apr, 07:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"765","price":"330000000","nonce":1712647074}
− 0.01 TON
08 Apr, 08:19
Received token
kingygm.ton
-
+ 0.3 KINGY
05 Apr, 17:37
Sent TON
UQAgl24O…bESzdJ9_
-
− 2 TON
05 Apr, 17:30
Sent TON
UQAgl24O…bESzdJ9_
-
− 3 TON
How this data was fetched?
Use tonapi.io