Address
UQCZJ8n2tc1M_IFDhn-WXJKXa3BEXH4L6Ox9BtxmrB6og4fe
Balance
0.141149264 TON
≈ $0.8
Tokens
4.5 KINGY
Contract type
wallet_v4r2
Asset
Date
16 Apr, 14:56
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
+ 199.18 SQD
14 Apr, 12:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":34,"ref":"UQD2kWut56pmQfk3z1kEGmtqHaNoUJM0Q4X89t0dJc6C1Vwf","nonce":1713096369}
− 0.01 TON
13 Apr, 16:40
Called contract
EQAqsbEA…DwEa0Sw4
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
12 Apr, 15:14
Called contract
EQAqsbEA…DwEa0Sw4
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
11 Apr, 13:45
Called contract
EQAqsbEA…DwEa0Sw4
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
11 Apr, 13:42
Received TON
UQBnSYDg…B8-P1gF3
-
+ 0.5 TON
09 Apr, 14:30
Received token
kingygm.ton
-
+ 0.3 KINGY
08 Apr, 20:10
Received TON
UQCZJ8n2…rB6og4fe
-
0.01 TON
06 Apr, 12:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":66,"ref":"UQD2kWut56pmQfk3z1kEGmtqHaNoUJM0Q4X89t0dJc6C1Vwf","nonce":1712408034}
− 0.01 TON
06 Apr, 12:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":25,"ref":"UQD2kWut56pmQfk3z1kEGmtqHaNoUJM0Q4X89t0dJc6C1Vwf","nonce":1712407929}
− 0.01 TON
05 Apr, 16:00
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
01 Apr, 17:52
Received token
EQAqvAJA…R64In0E8
-
+ 0.3 KINGY
01 Apr, 00:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":81,"ref":"UQD2kWut56pmQfk3z1kEGmtqHaNoUJM0Q4X89t0dJc6C1Vwf","nonce":1711932937}
− 0.01 TON
01 Apr, 00:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":81,"ref":"UQD2kWut56pmQfk3z1kEGmtqHaNoUJM0Q4X89t0dJc6C1Vwf","nonce":1711932894}
− 0.01 TON
31 Mar, 21:28
Called contract
EQBHxc3j…eeM4Hnbc
0x456a9261
− 0.175 TON
Received token
EQBHxc3j…eeM4Hnbc
-
+ 1 RAFF
31 Mar, 20:54
Received TON
UQBnSYDg…B8-P1gF3
-
+ 0.3 TON
30 Mar, 14:53
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
28 Mar, 17:00
Received TON
UQCZJ8n2…rB6og4fe
-
0.01 TON
26 Mar, 19:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":35,"ref":"UQD2kWut56pmQfk3z1kEGmtqHaNoUJM0Q4X89t0dJc6C1Vwf","nonce":1711480407}
− 0.01 TON
26 Mar, 01:13
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.21 TON
26 Mar, 01:08
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.101 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.09171 TON
26 Mar, 01:06
Contract deploy
EQCZJ8n2…rB6og9ob
Interfaces: [wallet_v4r2]
-
26 Mar, 01:04
Received TON
UQBnSYDg…B8-P1gF3
-
+ 0.3 TON
How this data was fetched?
Use tonapi.io