Address
UQC8nyS_Ug_gz3ygVazMvhYNJLw5iduQc4hq7iKHjKZ8NINz
UQC8nyS_…jKZ8NINz
Balance
0.10285939 TON
≈ $0.66725
Tokens
0.000354965 SQD
Contract type
wallet_v4r2
Token
Date
23 May 12:58
Send token
EQCqNjAP…2cGS3FWx
-
− 3 KINGY
11 May 16:55
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0418 TON
11 May 15:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"682","price":"44000000","nonce":1715442075}
− 0.01 TON
23 Apr 17:23
Received token
kingygm.ton
-
+ 3 KINGY
21 Apr 19:02
Send token
EQCqNjAP…2cGS3FWx
-
− 1,017.12 SQD
21 Apr 18:57
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.1 TON
16 Apr 15:01
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
+ 1,017.12 SQD
16 Apr 09:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":374,"ref":"UQDUGQY8c5rntwtrEqVUqYEIWXSrKpmPYgXXHSjIxPiko34l","nonce":1713260142}
− 0.01 TON
16 Apr 09:20
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.2 TON
11 Apr 21:03
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.133 TON
11 Apr 20:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"252","price":"140000000","nonce":1712868826}
− 0.01 TON
03 Apr 21:49
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1235 TON
03 Apr 21:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"162","price":"130000000","nonce":1712180751}
− 0.01 TON
31 Mar 10:12
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
30 Mar 22:33
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.02 TON
30 Mar 22:26
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":790,"ref":"UQDUGQY8c5rntwtrEqVUqYEIWXSrKpmPYgXXHSjIxPiko34l","nonce":1711837573}
− 0.01 TON
30 Mar 22:25
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.23 TON
30 Mar 22:23
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.475 TON
30 Mar 22:20
Contract deploy
EQC8nyS_…jKZ8NN62
Interfaces: [wallet_v4r2]
-
30 Mar 22:19
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.8 TON
How this data was fetched?
Use tonapi.io