Address
UQBzqVHkN2iCgXt8feU3P4g2BXHaRl-oI1UCFR20RQd6d_vd
Balance
1.443 TON
≈ $10.58
Tokens
1.3 KINGY
Collectibles
Contract type
wallet_v4r2
Date
Initiator
17 Jun, 13:29
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718630934}
− 0.00001 TON
11 Jun, 15:53
Received TON
EQDOqeNd…aUtGL_gM
-
+ 0.517471642 TON
11 Jun, 15:29
Received NFT
UQBzqVHk…RQd6d_vd
-
11 Jun, 15:15
Called contract
EQDOqeNd…aUtGL_gM
0x6c6c2080
− 0.005 TON
11 Jun, 15:06
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQDO…L_gM
-
11 Jun, 15:03
Received NFT
UQBzqVHk…RQd6d_vd
-
11 Jun, 14:47
Received TON
UQCX_Yqk…TF0EmHIf
-
+ 1 TON
13 May, 06:40
Send NFT
zero-address.ton
-
Send NFT
zero-address.ton
-
24 Apr, 18:57
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
16 Apr, 14:44
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
+ 1,166.48 SQD
13 Apr, 07:44
Sent TON
UQDi4ahG…q-l9Qknr
-
− 0.07 TON
12 Apr, 06:07
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
11 Apr, 20:10
Called contract
EQCSh1Uw…my6xQoLn
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
11 Apr, 20:07
Swap tokens
STON.fi Dex
-
− 0.3 ARBUZ
+ 0.124966251 TON
11 Apr, 19:58
Swap tokens
STON.fi Dex
-
− 1.85 KINGY
+ 0.17868976 TON
10 Apr, 15:00
Called contract
EQCSh1Uw…my6xQoLn
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.45 KINGY
09 Apr, 06:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":150,"ref":"UQCmR60_kImDW0yAYgQH82bL9fsfm1bqf5f73dvep9rXbIdp","nonce":1712643433}
− 0.01 TON
08 Apr, 08:45
Swap tokens
Failed
STON.fi Dex
-
− 0.3 ARBUZ
+ 0.149161248 pTON
08 Apr, 08:41
Received token
kingygm.ton
-
+ 0.3 KINGY
05 Apr, 07:40
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":68,"ref":"UQCmR60_kImDW0yAYgQH82bL9fsfm1bqf5f73dvep9rXbIdp","nonce":1712302793}
− 0.01 TON
04 Apr, 16:57
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.418 TON
04 Apr, 14:19
Sent TON
UQB1OUVH…lzN0yJap
-
− 0.04 TON
04 Apr, 13:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"500","price":"440000000","nonce":1712236703}
− 0.01 TON
01 Apr, 19:56
Send token
EQDjW6hB…Pl54yE7R
Call: DedustSwap
− 0.3 KINGY
Received TON
EQDa4VOn…tXCNICq_
-
+ 0.156661378 TON
Sent TON
EQDbxOuK…Jirnf9L8
-
− 0.1 TON
Received token
EQDbxOuK…Jirnf9L8
-
+ 0.1 KINGY
01 Apr, 19:27
Received token
EQAqvAJA…R64In0E8
-
+ 0.3 KINGY
How this data was fetched?
Use tonapi.io