Address
UQCeLXDn80KBPwzzyoNt3xdGkXMRVJpwMfmRq_cNPM90hWHo
Balance
0.002062046 TON
≈ $0.0137230192
Tokens
383.99 SQD
Contract type
wallet_v4r2
Date
22 Jun, 12:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719057823}
− 0.00001 TON
27 May, 11:00
Sent TON
OKX 1
6116206
− 0.65 TON
27 May, 10:47
Swap tokens
STON.fi Dex
-
− 1.3 KINGY
+ 0.082424196 TON
19 May, 06:53
Called contract
EQA9xJgs…xup0WH0R
0x000007e8
− 0.008 TON
Received TON
EQA9xJgs…xup0WH0R
-
+ 0.0026244 TON
17 May, 18:07
Received TON
UQCTQ9kd…-cD0xKXB
-
+ 0.5108784 TON
17 May, 17:31
Received TON
UQC5PAGt…tsdlrxyS
-
+ 0.19 TON
17 May, 17:20
Send token
Binance
103234664
− 7,754 NOT
17 May, 17:17
Received TON
UQBHcPpz…OPUjKuV2
1111
+ 0.0899 TON
17 May, 16:24
Received token
UQAbROxV…hWEqaC0x
103234664
+ 7,754.86 NOT
15 May, 18:23
Called contract
EQC5Dldx…ZRhNxozA
0x000007e8
− 0.008 TON
15 May, 02:42
Called contract
EQCnBscE…OQfHGjDw
0x000007e4
− 0.008 TON
Received TON
EQCnBscE…OQfHGjDw
-
+ 0.0026036 TON
11 May, 05:25
Called contract
EQCnBscE…OQfHGjDw
0x000007e4
− 0.008 TON
Received TON
EQCnBscE…OQfHGjDw
-
+ 0.0031036 TON
16 Apr, 14:20
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
+ 383.99 SQD
10 Apr, 14:53
Received token
kingygm.ton
-
+ 1.3 KINGY
04 Apr, 07:13
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
30 Mar, 05:00
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
24 Mar, 11:29
Sent TON
UQDlePcr…KNhOa9Ks
6KnPgLoxWy1J2r6wmG8JmNwrb8EXGV
− 0 TON
23 Mar, 03:41
Sent TON
UQDlePcr…KNhOa9Ks
6KnPgLoxWy1J2r6wmG8JmNwrb8EXGV
− 0 TON
22 Mar, 05:36
Sent TON
UQDlePcr…KNhOa9Ks
6KnPgLoxWy1J2r6wmG8JmNwrb8EXGV
− 0 TON
20 Mar, 01:27
Sent TON
UQDlePcr…KNhOa9Ks
6KnPgLoxWy1J2r6wmG8JmNwrb8EXGV
− 0 TON
19 Mar, 20:07
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0019 TON
19 Mar, 18:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"149","price":"2000000","nonce":1710872299}
− 0.01 TON
19 Mar, 18:14
Sent TON
UQDlePcr…KNhOa9Ks
6KnPgLoxWy1J2r6wmG8JmNwrb8EXGV
− 0 TON
19 Mar, 18:12
Sent TON
UQDlePcr…KNhOa9Ks
6KnPgLoxWy1J2r6wmG8JmNwrb8EXGV
− 0 TON
19 Mar, 18:08
Sent TON
UQBj96aE…THxd8h0a
4634171087166439149
− 0.0258 TON
How this data was fetched?
Use tonapi.io