Address
UQBPz1dGQYiJkCHY7lcd7KbQQUU31vMHN4sNedEc6nE56aWp
Balance
0.003645503 TON
≈ $0.0268128568
Tokens
0.3 KINGY
Contract type
wallet_v4r2
Date
Initiator
28 Apr, 18:37
Received token
kingygm.ton
-
+ 0.3 KINGY
27 Apr, 14:59
Sent TON
UQBr5bc7…UjMWjZSw
-
− 1.77 TON
27 Apr, 14:02
Send token
EQCLeuyn…Zoi75uq3
Call: DedustSwap
− 26,996.48 SQD
Received TON
EQDa4VOn…tXCNICq_
-
+ 1.249 TON
27 Apr, 13:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3289","price":"900000000","nonce":1714226267}
− 0.01 TON
27 Apr, 13:56
Received TON
UQBr5bc7…UjMWjZSw
-
+ 0.767742574 TON
18 Apr, 13:39
Received token
UQBr5bc7…UjMWjZSw
-
+ 19,187.83 SQD
16 Apr, 14:46
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
+ 7,808.66 SQD
11 Apr, 13:01
Sent TON
UQBr5bc7…UjMWjZSw
-
− 2.02 TON
11 Apr, 12:12
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.045 TON
11 Apr, 11:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1618","price":"1100000000","nonce":1712836396}
− 0.01 TON
11 Apr, 11:51
Received TON
UQBr5bc7…UjMWjZSw
-
+ 1 TON
07 Apr, 06:24
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
07 Apr, 05:44
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
07 Apr, 00:51
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
07 Apr, 00:51
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
06 Apr, 16:38
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
06 Apr, 11:15
Sent TON
UQBr5bc7…UjMWjZSw
-
− 2.3 TON
06 Apr, 10:21
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.9 TON
06 Apr, 09:26
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2573","price":"2000000000","nonce":1712395559}
− 0.01 TON
06 Apr, 09:06
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
06 Apr, 05:38
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
05 Apr, 22:12
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
05 Apr, 14:50
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
05 Apr, 14:48
Sent TON
UQBj96aE…THxd8h0a
17381712328530142280
− 0.1811 TON
05 Apr, 14:47
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
How this data was fetched?
Use tonapi.io