Address
UQC3k-2vDOCO2BykXMEbDPSYdxSaOHIOsJPsiJl5mq8rNZTg
Balance
0.591293959 TON
≈ $4.051
Tokens
1.75 KINGY
Contract type
wallet_v4r2
Date
26 May, 13:29
Received TON
UQAnFjGO…4vBFmpLr
-
+ 0.4 TON
24 May, 10:55
Send token
UQCRTzia…B6Z2eCHC
-
− 5,877 NOT
24 May, 10:21
Received token
UQAHDeNY…H28uF2o8
-
+ 5,877 NOT
17 Apr, 19:34
Swap tokens
Failed
STON.fi Dex
-
− 1.75 KINGY
+ 0.000000016 GRAM
16 Apr, 15:24
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
+ 209.25 SQD
16 Apr, 13:15
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.33 TON
15 Apr, 19:59
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":108,"ref":"UQBzbANP4BhZhpeQL6Xe2EBq3beYnYZgAYs-RC0lALmht6lp","nonce":1713211094}
− 0.01 TON
12 Apr, 19:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":383,"ref":"UQBzbANP4BhZhpeQL6Xe2EBq3beYnYZgAYs-RC0lALmht6lp","nonce":1712950664}
− 0.01 TON
12 Apr, 19:36
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.32 TON
12 Apr, 19:11
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.3 TON
12 Apr, 19:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":36,"ref":"UQBzbANP4BhZhpeQL6Xe2EBq3beYnYZgAYs-RC0lALmht6lp","nonce":1712948752}
− 0.01 TON
12 Apr, 19:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":36,"ref":"UQBzbANP4BhZhpeQL6Xe2EBq3beYnYZgAYs-RC0lALmht6lp","nonce":1712948512}
− 0.01 TON
11 Apr, 21:52
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.07885 TON
11 Apr, 21:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1171,"ref":"UQBzbANP4BhZhpeQL6Xe2EBq3beYnYZgAYs-RC0lALmht6lp","nonce":1712869444}
− 0.01 TON
11 Apr, 21:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"83000000","nonce":1712869344}
− 0.01 TON
11 Apr, 20:58
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.9 TON
11 Apr, 20:55
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.9 TON
10 Apr, 20:05
Called contract
EQAaG6BF…35ScYcO2
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.45 KINGY
10 Apr, 18:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":71,"ref":"UQBzbANP4BhZhpeQL6Xe2EBq3beYnYZgAYs-RC0lALmht6lp","nonce":1712774700}
− 0.01 TON
10 Apr, 18:40
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":24,"ref":"UQBzbANP4BhZhpeQL6Xe2EBq3beYnYZgAYs-RC0lALmht6lp","nonce":1712774422}
− 0.01 TON
10 Apr, 18:24
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.17 TON
10 Apr, 18:20
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.45 TON
08 Apr, 11:45
Received token
kingygm.ton
-
+ 0.3 KINGY
03 Apr, 17:45
Sent TON
UQCRTzia…B6Z2eCHC
-
− 8.622 TON
03 Apr, 00:57
Received TON
EQBZb1Pi…Gtrg6IiU
-
+ 7.518 TON
How this data was fetched?
Use tonapi.io