Address
UQCPXjvTKYDNSds53W7gvzzWHplTmVgfyU3FGw1eaP3NlDhH
Balance
0.003129192 TON
≈ $0.0207607808
Tokens
1.3 KINGY
Contract type
wallet_v4r2
Date
20 Jul, 09:19
Sent TON
Binance
105061548
− 0.110096 TON
20 Jul, 09:11
Sent TON
UQAH_oCH…JhczrV9G
-
− 0.1131 TON
Received TON
UQAH_oCH…JhczrV9G
-
+ 0.1127 TON
20 Jul, 09:04
Sent TON
UQAH_oCH…JhczrV9G
-
− 0.1168893 TON
Received TON
UQAH_oCH…JhczrV9G
-
+ 0.1164893 TON
15 Jun, 06:10
Send token
Binance
105061548
− 11,593 NOT
15 Jun, 05:50
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.13 TON
23 May, 03:03
Sent TON
UQBNcuK1…5YHru2ev
-
− 0.033 TON
21 May, 11:15
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0171 TON
21 May, 04:59
Sent TON
UQD1cILr…f1AnUnLf
-
− 0.02 TON
20 May, 05:07
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"148","price":"18000000","nonce":1716181610}
− 0.01 TON
19 May, 11:04
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.01615 TON
19 May, 06:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"135","price":"17000000","nonce":1716100001}
− 0.01 TON
29 Apr, 09:55
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0285 TON
29 Apr, 08:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"133","price":"30000000","nonce":1714377665}
− 0.01 TON
20 Apr, 11:37
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0304 TON
20 Apr, 10:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"143","price":"32000000","nonce":1713610507}
− 0.01 TON
16 Apr, 14:43
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
+ 587.19 SQD
11 Apr, 11:32
Received token
kingygm.ton
-
+ 1.3 KINGY
11 Apr, 06:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":126,"ref":"","nonce":1712816716}
− 0.01 TON
05 Apr, 01:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":164,"ref":"","nonce":1712282279}
− 0.01 TON
27 Mar, 00:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":34,"ref":"","nonce":1711498682}
− 0.01 TON
25 Mar, 02:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":26,"ref":"","nonce":1711334524}
− 0.01 TON
23 Mar, 11:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":190,"ref":"","nonce":1711193093}
− 0.01 TON
23 Mar, 11:23
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.148 TON
23 Mar, 11:21
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":95,"ref":"","nonce":1711192879}
− 0.01 TON
23 Mar, 11:20
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.23 TON
How this data was fetched?
Use tonapi.io