Address
UQBdqeyhxTFsw-ft_AODkBFDGdkeKYK-VeMSt7ZLM_zebW64
UQBdqeyh…M_zebW64
Balance
0.003171697 TON
≈ $0.01849
Contract type
wallet_v4r2
Token
Date
19 May 09:06
Sent TON
UQDKwCx0…9XBa90kT
-
− 1.849 TON
19 May 09:01
Swap tokens
STON.fi Dex
-
− 47,953.6 SQD
+ 1.273 TON
19 May 08:20
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2527 TON
19 May 08:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3334","price":"266000000","nonce":1716105767}
− 0.01 TON
28 Apr 07:34
Sent TON
UQD71DeV…fVwfNsOo
user66fbef703b16
− 0.1 TON
16 Apr 12:24
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
+ 47,953.6 SQD
11 Apr 04:54
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
10 Apr 14:56
Swap tokens
STON.fi Dex
-
− 2.5 KINGY
+ 0.25189561 TON
10 Apr 14:51
Called contract
EQD-qfEe…D8uCR1ZK
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 2.2 KINGY
10 Apr 07:57
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
09 Apr 05:01
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
09 Apr 04:55
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.80275 TON
09 Apr 04:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1690","price":"845000000","nonce":1712638421}
− 0.01 TON
08 Apr 05:08
Received token
kingygm.ton
-
+ 0.3 KINGY
06 Apr 09:08
Sent TON
EQBg_6NA…uuwvOjBS
mint
− 1.5 TON
06 Apr 09:08
Received TON
UQDKwCx0…9XBa90kT
-
+ 1.51 TON
30 Mar 09:38
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
30 Mar 08:09
Sent TON
UQDKwCx0…9XBa90kT
-
− 1.79 TON
30 Mar 07:02
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.069 TON
30 Mar 06:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1679","price":"1124900000","nonce":1711779227}
− 0.01 TON
30 Mar 06:11
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
29 Mar 07:55
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
26 Mar 06:44
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
25 Mar 11:55
Sent TON
UQBTEsdF…1u3eRET8
3104171136770343912
− 0 TON
25 Mar 05:46
Sent TON
UQDlePcr…KNhOa9Ks
6KnPgLoxWy1J2WB5gWolmNwrb8EXGV
− 0 TON
How this data was fetched?
Use tonapi.io