Address
UQCC0k7hzhtLJsL2f0AlZ3S98UfuGCmItwxy9Dto2XTHbsy4
UQCC0k7h…2XTHbsy4
Balance
0.001397431 TON
≈ $0.00382
Tokens
1.3 KINGY
Contract type
wallet_v4r2
Token
Date
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
+ 264.99 SQD
11 Apr 2024
Sent TON
UQCs2Ak8…Iysk-rxb
-
− 0.11 TON
10 Apr 2024
Received token
EQAfzTHy…5ZYiqNR3
-
+ 1.3 KINGY
03 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"196","price":"200000000","nonce":1712133558}
− 0.01 TON
03 Apr 2024
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
29 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"103","price":"500000000","nonce":1711708250}
− 0.01 TON
24 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
24 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"101","price":"200000000","nonce":1711267981}
− 0.01 TON
19 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":361,"ref":"UQAjgGpJWONM9L7r7VEwrHyoqiPT5eDCIFbARFGWZUxvGHBQ","nonce":1710857059}
− 0.01 TON
19 Mar 2024
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.1 TON
19 Mar 2024
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.72 TON
19 Mar 2024
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.349 TON
19 Mar 2024
Contract deploy
EQCC0k7h…2XTHbpF9
Interfaces: [wallet_v4r2]
-
19 Mar 2024
Received TON
EQA2JYPG…TEdacbUG
-
+ 1.1 TON
How this data was fetched?
Use tonapi.io