Address
UQBgvzNG5QB8N9xlNaWHcU4NpzWc5IUY2EjO6tpWN1piEfYa
Balance
0.000919256 TON
≈ $0.01
Tokens
1.3 KINGY
Contract type
wallet_v4r2
Date
16 Apr, 14:12
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
+ 947.44 SQD
10 Apr, 14:30
Received token
kingygm.ton
-
+ 1.3 KINGY
30 Mar, 02:09
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
29 Mar, 11:00
Received TON
UQBgvzNG…N1piEfYa
-
0.01 TON
29 Mar, 10:54
Received TON
UQBgvzNG…N1piEfYa
-
0.01 TON
28 Mar, 09:33
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
28 Mar, 01:40
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
27 Mar, 16:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"244","price":"250000000","nonce":1711558446}
− 0.01 TON
26 Mar, 15:47
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
26 Mar, 15:40
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
26 Mar, 04:18
Sent TON
UQDyUE2v…Fwfc-_lb
-
− 0.05 TON
26 Mar, 02:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"104","price":"170000000","nonce":1711418702}
− 0.01 TON
24 Mar, 23:36
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
24 Mar, 23:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"200000000","nonce":1711323151}
− 0.01 TON
24 Mar, 12:38
Sent TON
UQDlePcr…KNhOa9Ks
mLaeAXZDG1dkr5LE3GMl96z4w0gP3v
− 0 TON
23 Mar, 18:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"113","price":"250000000","nonce":1711219295}
− 0.01 TON
23 Mar, 03:29
Sent TON
UQDlePcr…KNhOa9Ks
mLaeAXZDG1dkr5LE3GMl96z4w0gP3v
− 0 TON
22 Mar, 12:57
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1045 TON
22 Mar, 12:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"111","price":"110000000","nonce":1711111440}
− 0.01 TON
22 Mar, 10:56
Sent TON
UQDlePcr…KNhOa9Ks
mLaeAXZDG1dkr5LE3GMl96z4w0gP3v
− 0 TON
21 Mar, 07:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":112,"ref":"UQDyUE2vd47YMvg73ufTp_M30nwkvwnuvBx3vbwEFwfc-_lb","nonce":1711006765}
− 0.01 TON
21 Mar, 01:36
Sent TON
UQDlePcr…KNhOa9Ks
mLaeAXZDG1dkr5LE3GMl96z4w0gP3v
− 0 TON
21 Mar, 01:35
Sent TON
UQDlePcr…KNhOa9Ks
mLaeAXZDG1dkr5LE3GMl96z4w0gP3v
− 0 TON
20 Mar, 10:29
Sent TON
UQDlePcr…KNhOa9Ks
mLaeAXZDG1dkr5LE3GMl96z4w0gP3v
− 0 TON
20 Mar, 00:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":106,"ref":"UQDyUE2vd47YMvg73ufTp_M30nwkvwnuvBx3vbwEFwfc-_lb","nonce":1710895083}
− 0.01 TON
How this data was fetched?
Use tonapi.io