Address
UQBGM5VOo1tL673ClzHVkVQC8wjFTd1YBX2D5FzXk8DXTSTO
Balance
0.095768328 TON
≈ $0.7260963092
Tokens
0.6 KINGY
Collectibles
Contract type
wallet_v4r2
Date
Initiator
24 Apr, 14:07
Sent TON
OKX 1
6121065
− 2.3 TON
22 Apr, 18:08
Swap tokens
STON.fi Dex
-
− 57,750.66 SQD
+ 2.238 TON
22 Apr, 18:05
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.152 TON
22 Apr, 18:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"835","price":"160000000","nonce":1713808781}
− 0.01 TON
19 Apr, 05:09
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2375 TON
19 Apr, 04:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1131","price":"250000000","nonce":1713502340}
− 0.01 TON
17 Apr, 09:26
Sent TON
OKX 1
6121065
− 0.9 TON
16 Apr, 14:00
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
+ 57,750.66 SQD
15 Apr, 10:22
Received TON
EQCGaFXM…eJl6QuHL
-
+ 0.188409809 TON
15 Apr, 09:09
Called contract
EQDfb5eA…SFVY-4Wa
0x013a3ca6
− 0.075 TON
15 Apr, 09:07
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQCG…QuHL
-
14 Apr, 11:51
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.3135 TON
14 Apr, 11:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"703","price":"330000000","nonce":1713094110}
− 0.01 TON
11 Apr, 14:05
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
11 Apr, 13:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"516","price":"300000000","nonce":1712843918}
− 0.01 TON
11 Apr, 13:35
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
10 Apr, 23:40
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"349","price":"290000000","nonce":1712792392}
− 0.01 TON
09 Apr, 23:04
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.266 TON
09 Apr, 22:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"476","price":"280000000","nonce":1712702275}
− 0.01 TON
09 Apr, 18:43
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1995 TON
09 Apr, 11:12
Received token
kingygm.ton
-
+ 0.3 KINGY
08 Apr, 21:54
Sent TON
UQB3fK6b…sjMOyktm
-
− 1 TON
08 Apr, 16:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"290","price":"210000000","nonce":1712595125}
− 0.01 TON
08 Apr, 12:13
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
07 Apr, 22:59
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"468","price":"300000000","nonce":1712530718}
− 0.01 TON
How this data was fetched?
Use tonapi.io