Address
UQCWWTWvMumM0gfJR41_SA3JGxx2wVfZ5byPPmfa0Fc73fJO
UQCWWTWv…0Fc73fJO
Balance
0.024023044 TON
≈ $0.12721
Tokens
2.2 KINGY
Collectibles
Contract type
wallet_v4r2
Token
Date
17 Jun 09:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718617829}
− 0.00001 TON
16 Jun 02:21
Received TON
EQC2nJO9…vPJC8R7X
-
+ 0.000000001 TON
16 Jun 02:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":466,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1718504385}
− 0.1 TON
16 Jun 02:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718504345}
− 0.00001 TON
11 Jun 13:01
Received NFT
UQCWWTWv…0Fc73fJO
-
11 Jun 12:36
Received NFT
UQCWWTWv…0Fc73fJO
-
11 Jun 12:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718108418}
− 0.00001 TON
11 Jun 12:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718108376}
− 0.00001 TON
08 Jun 17:01
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.06175 TON
11 May 15:15
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.01615 TON
11 May 04:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"338","price":"17000000","nonce":1715401657}
− 0.01 TON
10 May 18:13
SUSPICIOUS
Received TON
UQDWElT2…uDepL1Eo
SUSPICIOUS
Claim $KAKAXA 💩 telegram 'KAKAXAair_bot'
+ 0 TON
06 May 17:02
Called contract
EQAD3B5z…2mTUV3hC
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 0.3 KINGY
Sent TON
EQA3P2PF…uQ2VIy9e
-
− 0.1 TON
Received token
EQA3P2PF…uQ2VIy9e
-
+ 0.2 ARBUZ
Received token
EQA3P2PF…uQ2VIy9e
-
+ 0.1 DFC
03 May 03:51
Sent TON
UQB7isY1…1CQE_tzB
7917
− 0.00001 TON
03 May 03:50
Sent TON
UQB7isY1…1CQE_tzB
7917
− 0.00001 TON
03 May 03:50
Sent TON
UQB7isY1…1CQE_tzB
7917
− 0.00001 TON
26 Apr 13:28
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0209 TON
26 Apr 13:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"105","price":"22000000","nonce":1714137052}
− 0.01 TON
26 Apr 04:25
Received TON
UQCbQflt…aunPjJmi
-
+ 0.19181168 TON
24 Apr 16:38
Swap tokens
STON.fi Dex
-
− 0.05 TON
+ 5.139 KAKAXA
22 Apr 07:06
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.04275 TON
22 Apr 04:43
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.2 TON
22 Apr 04:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"163","price":"45000000","nonce":1713760680}
− 0.01 TON
16 Apr 14:42
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
+ 1,111.76 SQD
15 Apr 16:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"65000000","nonce":1713199066}
− 0.01 TON
How this data was fetched?
Use tonapi.io