Address
UQB_1CFOIKJk-QWJjj0ibNlp7yZsll6alhYSW4cjnYu42Phy
UQB_1CFO…nYu42Phy
Balance
0.052609581 TON
≈ $0.19947
Tokens
0.6 KINGY
Collectibles
Contract type
wallet_v4r2
Token
Date
27 Sep 2024
Sent TON
UQCT9Ksg…27FihPgK
Safe Transaction
− 0.000469532 TON
27 Sep 2024
Send token
UQCT9Ksg…27FihPgK
Safe Transaction
− 1.5 CATI
Called contract
EQDsIQzS…M-VzIF8E
0x8019234e
− 0.152146176 TON
Received token
EQDsIQzS…M-VzIF8E
-
+ 4.05 UKWN
27 Sep 2024
Received TON
Wallet in Telegram
-
+ 0.26 TON
21 Sep 2024
Received token
UQCnyfvj…YLWhyJz3
-
+ 1.5 CATI
26 Aug 2024
Sent TON
UQC0nHD3…q9RMnoJL
-
− 0.29616623 TON
26 Aug 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
24 Aug 2024
Send token
UQDBtLEp…nc8KaCYZ
+6766.92 SquidTG
− 3,383.46 SQD
24 Jun 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719198470}
− 0.00001 TON
18 Jun 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718686215}
− 0.00001 TON
08 Jun 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717861004}
− 0.00001 TON
04 Jun 2024
Called contract
EQAOVwSJ…QB27tsOM
0x595f07bc
− 0.1 TON
03 Jun 2024
Mint token
Squid Egg
-
+ 3,554 SQG
03 Jun 2024
Swap tokens
STON.fi Dex
-
− 99.73 NOT
+ 0.319414919 TON
03 Jun 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3949","price":"380000000","nonce":1717434899}
− 0.01 TON
03 Jun 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":3949,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1717434445}
− 0.1 TON
03 Jun 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717434381}
− 0.00001 TON
03 Jun 2024
Received TON
Wallet in Telegram
-
+ 0.5 TON
03 Jun 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717433747}
− 0.00001 TON
18 May 2024
Sent TON
UQC0nHD3…q9RMnoJL
-
− 0.23 TON
18 May 2024
Send token
Failed
STON.fi Dex
-
− 0.01 UKWN
18 May 2024
Send token
Failed
STON.fi Dex
-
− 0.6 UKWN
18 May 2024
Swap tokens
STON.fi Dex
-
− 0.1 TON
+ 99.73 NOT
18 May 2024
Received TON
UQDIitOe…0U5UvE5j
-
+ 0.525 TON
16 Apr 2024
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
+ 3,383.46 SQD
12 Apr 2024
Sent TON
UQC0nHD3…q9RMnoJL
-
− 0.125 TON
How this data was fetched?
Use tonapi.io