Address
UQBSQWbsHWl54y1dt7TZYl5mWCvyLS-FHKt0LdRuG6bbeqz4
UQBSQWbs…G6bbeqz4
Balance
1.203 TON
≈ $6.28
Tokens
5,538 NOT
Contract type
wallet_v4r2
Token
Date
20 May 16:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1503,"ref":"UQC9RsHsF-n5uVLCidOdycD3Su2hcWPz5RSW23eC-TzUUzUx","nonce":1716224228}
− 0.01 TON
14 May 09:19
Received TON
EQAnogtJ…a_rBLO5C
-
+ 0.000000001 TON
08 May 17:14
Swap tokens
KINGY-TON master
-
− 1.9 KINGY
+ 0.309166619 TON
Sent TON
EQDbxOuK…Jirnf9L8
-
− 0.1 TON
Received token
EQDbxOuK…Jirnf9L8
-
+ 0.1 KINGY
01 May 10:07
Sent TON
UQD71DeV…fVwfNsOo
user49c509800f00
− 0.1 TON
19 Apr 16:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1914,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713543983}
− 0.1 TON
19 Apr 16:20
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
19 Apr 16:18
Received TON
EQA2JYPG…TEdacbUG
-
+ 1.502 TON
16 Apr 14:10
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
+ 1,597.14 SQD
11 Apr 05:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1455","price":"1200000000","nonce":1712811636}
− 0.01 TON
10 Apr 16:08
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1424","price":"1250000000","nonce":1712765280}
− 0.01 TON
10 Apr 14:23
Called contract
EQCM2ge2…cWxjqH-U
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
09 Apr 11:04
Called contract
EQCM2ge2…cWxjqH-U
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 0.3 KINGY
08 Apr 08:35
Received token
kingygm.ton
-
+ 0.3 KINGY
28 Mar 02:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":630,"ref":"UQC9RsHsF-n5uVLCidOdycD3Su2hcWPz5RSW23eC-TzUUzUx","nonce":1711593821}
− 0.01 TON
21 Mar 08:56
Sent TON
UQBTEsdF…1u3eRET8
37071711011337271923
− 0 TON
21 Mar 03:34
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
21 Mar 02:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"251","price":"300000000","nonce":1710988934}
− 0.01 TON
18 Mar 11:26
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":406,"ref":"UQC9RsHsF-n5uVLCidOdycD3Su2hcWPz5RSW23eC-TzUUzUx","nonce":1710761197}
− 0.01 TON
13 Mar 16:11
Sent TON
UQDlePcr…KNhOa9Ks
V38ZxP2aLX0lnGjaVd1krnjoEWvpyg
− 0 TON
13 Mar 01:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":22,"ref":"UQC9RsHsF-n5uVLCidOdycD3Su2hcWPz5RSW23eC-TzUUzUx","nonce":1710294916}
− 0.01 TON
12 Mar 19:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2,"ref":"UQC9RsHsF-n5uVLCidOdycD3Su2hcWPz5RSW23eC-TzUUzUx","nonce":1710270344}
− 0.01 TON
12 Mar 18:49
Sent TON
UQDlePcr…KNhOa9Ks
V38ZxP2aLX0lnGjaVd1krnjoEWvpyg
− 0 TON
12 Mar 18:49
Sent TON
UQDlePcr…KNhOa9Ks
V38ZxP2aLX0lnGjaVd1krnjoEWvpyg
− 0 TON
12 Mar 18:47
Sent TON
UQBTEsdF…1u3eRET8
171026919389823
− 0 TON
12 Mar 18:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1140,"ref":"UQC9RsHsF-n5uVLCidOdycD3Su2hcWPz5RSW23eC-TzUUzUx","nonce":1710267528}
− 0.01 TON
How this data was fetched?
Use tonapi.io