Address
UQBFBH5yRH7uceYI5iH4ZtdxGPCCAvOXqEU-JwIW4_E89Odo
Balance
0.123057856 TON
≈ $0.8198052838
Tokens
0.3 KINGY
Collectibles
Contract type
wallet_v4r2
Date
11 Jul, 11:13
Called contract
EQBykWvd…nRfbsaKv
0xe8672117
− 0.12 TON
Received TON
EQDjMOo1…--uxkAE0
Score minted ☯️
+ 0.0118504 TON
20 Jun, 06:36
Called contract
EQARZxhi…18JtIQqp
0x74481ba0
− 0.01 TON
13 May, 18:09
SUSPICIOUS
Received TON
EQChoL2Z…kjEEsac0
SUSPICIOUS
Claim your reward! telegram: "durev_air"
+ 0 TON
11 May, 21:26
Sent TON
UQAYRVi-…FNCtVmSg
-
− 1.8 TON
11 May, 11:49
Swap tokens
STON.fi Dex
-
− 49,157.28 SQD
+ 1.36 TON
10 May, 07:21
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.417335 TON
10 May, 07:21
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"6759","price":"439300000","nonce":1715325662}
− 0.01 TON
10 May, 07:16
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
10 May, 07:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"6758","price":"4390000000","nonce":1715325199}
− 0.01 TON
16 Apr, 13:44
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
+ 49,157.28 SQD
04 Apr, 20:47
Sent TON
UQDVGyBm…fJd5Ddmz
-
− 3 TON
04 Apr, 20:24
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.936 TON
04 Apr, 20:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3811","price":"3090000000","nonce":1712262106}
− 0.01 TON
01 Apr, 23:54
Received token
EQAqvAJA…R64In0E8
-
+ 0.3 KINGY
01 Apr, 04:57
Sent TON
UQAYRVi-…FNCtVmSg
-
− 16 TON
25 Mar, 20:46
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.945 TON
25 Mar, 20:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3490","price":"3100000000","nonce":1711399524}
− 0.01 TON
17 Mar, 15:58
Received TON
EQCqNjAP…2cGS3FWx
-
+ 5.216 TON
17 Mar, 15:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1800","price":"5490000000","nonce":1710690789}
− 0.01 TON
13 Mar, 19:06
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.803 TON
13 Mar, 19:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3450","price":"1897500000","nonce":1710356725}
− 0.01 TON
06 Mar, 20:40
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.4712 TON
06 Mar, 20:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1103","price":"496000000","nonce":1709757549}
− 0.01 TON
04 Mar, 18:52
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.9405 TON
04 Mar, 18:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1291","price":"990000000","nonce":1709578260}
− 0.01 TON
How this data was fetched?
Use tonapi.io