Address
UQBkX5LCaBInTVaZTVpYDfEHf4-NngZn8YEfGCWW-ZfKnISb
UQBkX5LC…-ZfKnISb
Balance
0.63030446 TON
≈ $2.45
Tokens
1.6 KINGY
Collectibles
Contract type
wallet_v4r2
Token
Date
23 Sep 2024
Called contract
EQCVhmM-…qs7YJsg-
0x503d1c97
− 0.18 TON
Received token
EQCXPrHz…6UaCgRam
-
+ 344 WAT
02 Aug 2024
Called contract
EQCWB1WL…In1ZNFpq
0x00000001
− 0.5 TON
26 Jun 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719403398}
− 0.00001 TON
16 Jun 2024
Called contract
EQDCR0XQ…JBnIc7m4
0x000007e4
− 0.008 TON
Received TON
EQDCR0XQ…JBnIc7m4
-
+ 0.010926 TON
12 Jun 2024
Received NFT
UQBkX5LC…-ZfKnISb
-
12 Jun 2024
Received NFT
UQBkX5LC…-ZfKnISb
-
12 Jun 2024
SUSPICIOUS
Received TON
UQDs6uOU…KFq-H2xc
SUSPICIOUS
Encrypted message
+ 0.0000018 TON
12 Jun 2024
SUSPICIOUS
Received TON
vouchers.ton
SUSPICIOUS
Claim TON at
tonliquid܂cоm
+ 0.008006062 TON
12 Jun 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718183075}
− 0.00001 TON
12 Jun 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718183000}
− 0.00001 TON
26 May 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
22 May 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
19 May 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
18 May 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
14 May 2024
Mint token
Squid Egg
-
+ 758 SQG
12 May 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":269,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1715554055}
− 0.1 TON
03 May 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
01 May 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":574,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1714595555}
− 0.1 TON
27 Apr 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
27 Apr 2024
Swap tokens
STON.fi Dex
-
− 2 TONNEL
+ 1.259 TON
27 Apr 2024
Sent TON
EQDkBdD7…scSF2c8p
-
− 0.09 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
+ 894.29 SQD
11 Apr 2024
Called contract
EQA5z1RB…PLbSL7Tm
0x3f5c2970
− 0.12 TON
Received token
EQAfzTHy…5ZYiqNR3
-
+ 1.3 KINGY
10 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":104,"ref":"UQDgOiAd0QdkgKzvE_n7Xnzyy3cw0RuptuqyMKkJEA1tS3Jy","nonce":1712723522}
− 0.01 TON
09 Apr 2024
Received token
EQAfzTHy…5ZYiqNR3
-
+ 0.3 KINGY
How this data was fetched?
Use tonapi.io