Address
UQBLZExsTUKTrh6WaTgtBraeaUXL1jHYM9XKKYG6rD7JxAqT
UQBLZExs…rD7JxAqT
Balance
0.007620372 TON
≈ $0.03974
Tokens
0.3 KINGY
Collectibles
Contract type
wallet_v4r2
Token
Date
05 Jun 09:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717579794}
− 0.00001 TON
02 Jun 01:29
Sent TON
UQAEkWSI…gT5je3Qw
-
− 6.05 TON
02 Jun 01:27
Swap tokens
STON.fi Dex
-
− 25,767.3 SQD
+ 0.752480691 TON
01 Jun 15:27
Received TON
EQCqNjAP…2cGS3FWx
-
+ 4.75 TON
01 Jun 15:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"30409","price":"5000000000","nonce":1717255489}
− 0.01 TON
01 Jun 09:59
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"30368","price":"5000000000","nonce":1717235933}
− 0.01 TON
28 Apr 09:55
Sent TON
UQBttUQ8…-byQoQt6
-
− 0.3 TON
27 Apr 17:36
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
25 Apr 17:24
Received TON
UQBLZExs…rD7JxAqT
-
0.01 TON
25 Apr 17:23
Received TON
UQBLZExs…rD7JxAqT
-
0.01 TON
21 Apr 08:53
Sent TON
UQAEkWSI…gT5je3Qw
-
− 48 TON
21 Apr 08:29
Swap tokens
STON.fi Dex
-
− 241.14 USD₮
+ 38.39 TON
21 Apr 08:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"7644","price":"2500000000","nonce":1713688081}
− 0.01 TON
21 Apr 08:27
Swap tokens
Failed
STON.fi Dex
-
− 241.14 USD₮
+ 38.42 pTON
21 Apr 08:26
Received TON
EQA2JYPG…TEdacbUG
-
+ 11.19 TON
21 Apr 02:44
Received token
Wallet Bot 3
-
+ 241.14 USD₮
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
+ 25,767.3 SQD
11 Apr 02:31
Sent TON
UQB10t7n…de4kcyga
-
− 4.6 TON
10 Apr 08:23
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.128 TON
10 Apr 08:21
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3224","price":"2240000000","nonce":1712737259}
− 0.01 TON
10 Apr 08:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3224","price":"2240000000","nonce":1712737207}
− 0.01 TON
08 Apr 17:12
Received token
kingygm.ton
-
+ 0.3 KINGY
07 Apr 13:36
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.375 TON
07 Apr 12:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3596","price":"2500000000","nonce":1712492214}
− 0.01 TON
06 Apr 01:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1828","price":"1400000000","nonce":1712365461}
− 0.01 TON
How this data was fetched?
Use tonapi.io