Address
UQCN4LljNX6x_yMcpYjHMbxL2YyUCOOmycE28edn2AkABwZu
Balance
0.002033831 TON
≈ $0.01
Tokens
2.6 KINGY
Contract type
wallet_v4r2
Date
22 Apr, 11:53
Sent TON
UQBj96aE…THxd8h0a
46011713786728691405
− 0.0166 TON
16 Apr, 14:39
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
+ 207.36 SQD
13 Apr, 14:15
Called contract
EQDxGcSs…iuFEFWQH
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
13 Apr, 14:12
Received TON
UQBzvHAh…xcoQtftd
-
+ 0.07 TON
13 Apr, 11:20
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0551 TON
13 Apr, 09:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"58000000","nonce":1713001898}
− 0.01 TON
13 Apr, 07:43
Sent TON
UQBzvHAh…xcoQtftd
-
− 0.04 TON
13 Apr, 06:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"600000000","nonce":1712989512}
− 0.01 TON
11 Apr, 16:34
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.24 TON
11 Apr, 16:26
Unknown
UQCN4Llj…2AkABwZu
Something happened but we don't understand what.
-
11 Apr, 16:06
Received TON
UQCwU0w5…HgeVlipe
-
+ 0.18 TON
11 Apr, 09:44
Received token
kingygm.ton
-
+ 1.3 KINGY
07 Apr, 11:29
Received TON
UQBzvHAh…xcoQtftd
-
+ 0.178 TON
05 Apr, 08:35
Sent TON
UQBzvHAh…xcoQtftd
-
− 0.117 TON
04 Apr, 16:56
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1235 TON
04 Apr, 11:06
Sent TON
UQBzvHAh…xcoQtftd
-
− 0.117 TON
04 Apr, 11:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"169","price":"130000000","nonce":1712228483}
− 0.01 TON
04 Apr, 10:57
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.195 TON
04 Apr, 10:02
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2185 TON
04 Apr, 08:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"300","price":"230000000","nonce":1712221029}
− 0.01 TON
02 Apr, 07:41
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.21 TON
02 Apr, 02:50
Received TON
UQA9kaoS…MnNyhDFt
-
+ 0.35 TON
24 Mar, 07:38
Sent TON
UQAqPFXr…beBwfBbF
-
− 0.18 TON
22 Mar, 17:45
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1805 TON
22 Mar, 14:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"179","price":"190000000","nonce":1711117350}
− 0.01 TON
How this data was fetched?
Use tonapi.io