Address
UQC2_akqCsR4GXFGRcYHKprN0eGj_YBEAnXqVydEbzKJJ0SG
Balance
0.010969583 TON
≈ $0.0733585378
Tokens
10,333.16 SQD
Contract type
wallet_v4r2
Date
24 Apr, 14:05
Sent TON
EQDbxOuK…Jirnf9L8
-
− 0.1 TON
Received token
EQDbxOuK…Jirnf9L8
-
+ 0.1 KINGY
16 Apr, 14:58
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
+ 10,333.16 SQD
12 Apr, 13:26
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2333,"ref":"UQDDett4m_LantHuiiCpIhXJA1Yne53-iIjCHIRixQoU9hcM","nonce":1712928362}
− 0.01 TON
12 Apr, 13:24
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.526 TON
10 Apr, 14:45
Received token
kingygm.ton
-
+ 1.3 KINGY
10 Apr, 11:45
Swap tokens
STON.fi Dex
-
− 0.3 KINGY
+ 0.031090557 TON
10 Apr, 08:43
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.9 TON
10 Apr, 04:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2638","price":"2000000000","nonce":1712722788}
− 0.01 TON
02 Apr, 21:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1459,"ref":"UQDDett4m_LantHuiiCpIhXJA1Yne53-iIjCHIRixQoU9hcM","nonce":1712094380}
− 0.01 TON
01 Apr, 17:43
Received token
EQAqvAJA…R64In0E8
-
+ 0.3 KINGY
29 Mar, 20:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":4800,"ref":"UQDDett4m_LantHuiiCpIhXJA1Yne53-iIjCHIRixQoU9hcM","nonce":1711743045}
− 0.01 TON
29 Mar, 20:08
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.9 TON
29 Mar, 20:06
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.1 TON
29 Mar, 20:03
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.25 TON
29 Mar, 20:00
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.93 TON
29 Mar, 19:59
Received TON
EQA2JYPG…TEdacbUG
-
+ 4.12 TON
28 Mar, 16:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":371,"ref":"UQAXpE9P3D8NMIb7-ox9w8LzpArXYe1rOlrKT6yDTrRL97HR","nonce":1711641830}
− 0.01 TON
28 Mar, 12:54
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.45 TON
28 Mar, 12:50
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.27 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.26081 TON
28 Mar, 08:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1159,"ref":"UQAXpE9P3D8NMIb7-ox9w8LzpArXYe1rOlrKT6yDTrRL97HR","nonce":1711616040}
− 0.01 TON
28 Mar, 08:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1159,"ref":"UQAXpE9P3D8NMIb7-ox9w8LzpArXYe1rOlrKT6yDTrRL97HR","nonce":1711615996}
− 0.01 TON
28 Mar, 08:52
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.02 TON
28 Mar, 08:49
Received TON
EQA2JYPG…TEdacbUG
-
+ 1.7 TON
28 Mar, 08:13
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.3 TON
28 Mar, 08:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":475,"ref":"UQAXpE9P3D8NMIb7-ox9w8LzpArXYe1rOlrKT6yDTrRL97HR","nonce":1711613433}
− 0.01 TON
How this data was fetched?
Use tonapi.io