Address
UQBgrtQ-R6hcc--PALIC5ROgF_gZYATF0AcspF5wz8dpakRp
Balance
0.293884957 TON
≈ $2.156
Tokens
0.75 KINGY
Contract type
wallet_v4r2
Date
Initiator
25 May, 19:29
Swap tokens
STON.fi Dex
-
− 0.3 ARBUZ
+ 0.064092609 TON
24 May, 01:07
Called contract
EQC1k3AV…pSA8tjRg
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 0.3 KINGY
Sent TON
EQB8j3ac…EHF78M4N
-
− 0.1 TON
Received token
EQB8j3ac…EHF78M4N
-
+ 0.15 KINGY
Received token
EQB8j3ac…EHF78M4N
-
+ 0.15 DFC
Show more 1
22 May, 18:23
Sent TON
UQDUMzn6…exMT5UWK
-
− 0.06 TON
22 May, 18:16
Send token
UQDUMzn6…exMT5UWK
-
− 4,347 NOT
22 May, 18:12
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.7625 TON
27 Apr, 22:11
Received token
kingygm.ton
-
+ 0.3 KINGY
16 Apr, 15:10
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
+ 985.7 SQD
15 Apr, 19:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":170,"ref":"UQBnMygmb54qKNScoZiSy7-I0iJmlQ53U2bPu6XmsS3ERAOS","nonce":1713210820}
− 0.01 TON
06 Apr, 11:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":19,"ref":"UQBnMygmb54qKNScoZiSy7-I0iJmlQ53U2bPu6XmsS3ERAOS","nonce":1712403469}
− 0.01 TON
05 Apr, 17:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1,"ref":"UQBnMygmb54qKNScoZiSy7-I0iJmlQ53U2bPu6XmsS3ERAOS","nonce":1712338378}
− 0.01 TON
05 Apr, 15:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":556,"ref":"","nonce":1712331702}
− 0.01 TON
05 Apr, 15:37
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.55 TON
03 Apr, 10:25
Sent TON
EQAnhNV-…qfvIPEYE
-
− 0.3 TON
Received token
EQAnhNV-…qfvIPEYE
-
+ 0.3 ARBUZ
03 Apr, 10:25
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.95 TON
02 Apr, 22:35
Sent TON
UQBXpXDj…tMEh_NSK
-
− 17.75 TON
02 Apr, 21:01
Swap tokens
STON.fi Dex
-
− 8,000,000 wNOT
+ 8.662 TON
02 Apr, 20:49
Send NFT
wNOT master
Call: 0x00000000
Received TON
EQAH3xV7…Y8NVng8v
-
+ 0.896277 TON
02 Apr, 20:47
Swap tokens
STON.fi Dex
-
− 8,000,000 wNOT
+ 8.588 TON
02 Apr, 06:40
Send NFT
wNOT master
Call: 0x00000000
Received TON
EQAH3xV7…Y8NVng8v
-
+ 0.886277 TON
01 Apr, 22:33
Sent TON
UQAZ9wV_…xJbnR5Ig
-
− 1 TON
01 Apr, 22:31
Received TON
EQA2JYPG…TEdacbUG
-
+ 2.01 TON
01 Apr, 20:48
Sent TON
EQDughgQ…9Nxn1jQJ
-
− 0.1 TON
31 Mar, 09:04
Sent TON
UQAZ9wV_…xJbnR5Ig
-
− 0.3 TON
31 Mar, 08:01
Send NFT
UQAZ9wV_…xJbnR5Ig
-
31 Mar, 07:59
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.648627362 TON
How this data was fetched?
Use tonapi.io