Address
UQCJSxcPxWGMXrNsbVaUoami7q8IgWpK95GtaijnCljDeDc0
Balance
0.003486661 TON
≈ $0.0253415751
Tokens
1.3 KINGY
Contract type
wallet_v4r2
Date
Initiator
11 Jun, 16:53
Sent TON
UQBRU_OL…X1vJFPeW
-
− 0.16 TON
04 Jun, 11:08
Sent TON
EQDU4kCB…5tgfRihw
check in
− 0.05 TON
Received TON
EQDBthxV…lcyUMWgg
-
+ 0.033607151 TON
04 Jun, 11:05
Sent TON
EQDU4kCB…5tgfRihw
check in
− 0.05 TON
Received TON
EQDBthxV…lcyUMWgg
-
+ 0.0238612 TON
03 Jun, 09:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717407016}
− 0.00001 TON
03 Jun, 09:29
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717406946}
− 0.00001 TON
30 May, 04:44
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1805 TON
30 May, 02:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1375","price":"190000000","nonce":1717037156}
− 0.01 TON
25 May, 18:21
Sent TON
UQBRU_OL…X1vJFPeW
-
− 0.4 TON
22 May, 02:50
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.399 TON
20 May, 15:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3359","price":"420000000","nonce":1716220636}
− 0.01 TON
08 May, 02:32
Sent TON
UQBRU_OL…X1vJFPeW
-
− 0.81 TON
07 May, 15:42
Swap tokens
STON.fi Dex
-
− 11,720.91 SQD
+ 0.302438164 TON
02 May, 03:44
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.63365 TON
02 May, 03:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5717","price":"667000000","nonce":1714621367}
− 0.01 TON
16 Apr, 14:54
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
+ 11,720.91 SQD
11 Apr, 03:34
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.85 TON
10 Apr, 17:51
Received token
kingygm.ton
-
+ 1.3 KINGY
10 Apr, 12:08
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.665 TON
10 Apr, 12:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"700000000","nonce":1712750736}
− 0.01 TON
07 Apr, 06:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3146,"ref":"UQAewNfxMEbLb6MPK9vHaEZ_U0TANi7EXdhKsfHk5eToP2aF","nonce":1712471813}
− 0.01 TON
07 Apr, 06:36
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.6 TON
07 Apr, 02:49
Received TON
UQBRU_OL…X1vJFPeW
-
+ 0.722286797 TON
05 Apr, 01:22
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.093 TON
05 Apr, 01:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2000","price":"1150000000","nonce":1712279940}
− 0.01 TON
02 Apr, 03:54
Sent TON
UQBRU_OL…X1vJFPeW
-
− 0.5 TON
How this data was fetched?
Use tonapi.io