Address
UQBWgQ4zpGNFjloR7Je3us1nabtK9qWNtjrAtCiOS1aFuVEd
Balance
0.023469092 TON
≈ $0.10896
Tokens
0.3 KINGY
Contract type
wallet_v4r2
Token
Date
17 May 20:05
Sent TON
UQCf94_j…_W4Hn2In
-
− 0.113 TON
17 May 19:55
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.133 TON
17 May 19:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2497","price":"140000000","nonce":1715975093}
− 0.01 TON
16 Apr 22:33
Sent TON
UQCf94_j…_W4Hn2In
-
− 0.18 TON
16 Apr 22:32
Send token
UQCf94_j…_W4Hn2In
-
− 48,536.05 SQD
16 Apr 19:42
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2565 TON
16 Apr 19:29
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"876","price":"270000000","nonce":1713295747}
− 0.01 TON
16 Apr 13:50
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
+ 48,536.05 SQD
10 Apr 10:39
Sent TON
UQCf94_j…_W4Hn2In
-
− 1.49 TON
10 Apr 10:37
Received TON
UQCf94_j…_W4Hn2In
-
+ 0.03 TON
10 Apr 10:36
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.482 TON
10 Apr 10:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2000","price":"1560000000","nonce":1712745062}
− 0.01 TON
10 Apr 10:30
Received TON
UQCf94_j…_W4Hn2In
-
+ 0.01 TON
10 Apr 10:28
Received TON
UQCf94_j…_W4Hn2In
-
+ 0.01 TON
08 Apr 11:41
Received token
kingygm.ton
-
+ 0.3 KINGY
29 Mar 19:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":570,"ref":"UQCf94_jEKWeN3K96OAG1-l8j5AOjvTgQvXQbU3h_W4Hn2In","nonce":1711739418}
− 0.01 TON
24 Mar 07:25
Sent TON
UQCf94_j…_W4Hn2In
-
− 0.975 TON
24 Mar 07:22
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.9975 TON
24 Mar 07:21
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1142","price":"1050000000","nonce":1711264836}
− 0.01 TON
17 Mar 22:27
Sent TON
UQCf94_j…_W4Hn2In
-
− 1.108 TON
17 Mar 22:24
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.131 TON
17 Mar 22:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"443","price":"1190000000","nonce":1710713992}
− 0.01 TON
15 Mar 14:32
Sent TON
UQCf94_j…_W4Hn2In
-
− 0.76 TON
15 Mar 14:28
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.7885 TON
15 Mar 14:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"420","price":"830000000","nonce":1710512573}
− 0.01 TON
How this data was fetched?
Use tonapi.io