Address
UQBBv-4UEcKQVkhgWpZRiI9GCzkPdVPvjWYv6EsSZHXnkejW
Balance
0.006369774 TON
≈ $0.0423102683
Tokens
90,527.49 SQD
Collectibles
Contract type
wallet_v4r2
Date
30 Jun, 19:12
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 66,643 SQD
31 May, 04:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":12005,"ref":"UQC9RsHsF-n5uVLCidOdycD3Su2hcWPz5RSW23eC-TzUUzUx","nonce":1717130960}
− 0.01 TON
30 May, 18:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":12145,"ref":"UQC9RsHsF-n5uVLCidOdycD3Su2hcWPz5RSW23eC-TzUUzUx","nonce":1717092141}
− 0.01 TON
27 Apr, 04:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":5424,"ref":"UQC9RsHsF-n5uVLCidOdycD3Su2hcWPz5RSW23eC-TzUUzUx","nonce":1714192738}
− 0.01 TON
25 Apr, 05:37
Sent TON
OKX 1
6114373
− 5 TON
25 Apr, 05:21
Received TON
UQCTQ9kd…-cD0xKXB
-
+ 4.99 TON
20 Apr, 13:14
Sent TON
OKX 1
6114373
− 0.8 TON
20 Apr, 12:46
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.4275 TON
20 Apr, 12:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2212","price":"450000000","nonce":1713617127}
− 0.01 TON
19 Apr, 07:13
Swap tokens
STON.fi Dex
-
− 1.6 KINGY
+ 0.112521081 TON
17 Apr, 20:48
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":4832,"ref":"UQC9RsHsF-n5uVLCidOdycD3Su2hcWPz5RSW23eC-TzUUzUx","nonce":1713386895}
− 0.01 TON
16 Apr, 14:12
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
+ 23,884.49 SQD
12 Apr, 09:46
Called contract
EQAGrbyM…IcIKlLSm
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
11 Apr, 05:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":4806,"ref":"UQC9RsHsF-n5uVLCidOdycD3Su2hcWPz5RSW23eC-TzUUzUx","nonce":1712811919}
− 0.01 TON
08 Apr, 16:21
Sent TON
OKX 1
6114373
− 2 TON
08 Apr, 07:21
Received token
kingygm.ton
-
+ 0.3 KINGY
07 Apr, 13:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3759,"ref":"UQC9RsHsF-n5uVLCidOdycD3Su2hcWPz5RSW23eC-TzUUzUx","nonce":1712495740}
− 0.01 TON
03 Apr, 18:22
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.995 TON
02 Apr, 10:48
Sent TON
OKX 1
6114373
− 2 TON
02 Apr, 06:40
Sent TON
OKX 1
-
− 5 TON
02 Apr, 06:29
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2480","price":"2100000000","nonce":1712039342}
− 0.01 TON
31 Mar, 00:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":5131,"ref":"UQC9RsHsF-n5uVLCidOdycD3Su2hcWPz5RSW23eC-TzUUzUx","nonce":1711844222}
− 0.01 TON
25 Mar, 02:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3180,"ref":"UQC9RsHsF-n5uVLCidOdycD3Su2hcWPz5RSW23eC-TzUUzUx","nonce":1711332148}
− 0.01 TON
25 Mar, 02:01
Received TON
EQCqNjAP…2cGS3FWx
-
+ 3.895 TON
25 Mar, 01:59
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3000","price":"4100000000","nonce":1711331936}
− 0.01 TON
How this data was fetched?
Use tonapi.io