Address
UQCh3IE6wD4j6BZleoDeLUKmZVrUpZ9Vr-KEKTX2kNfGs3iy
Balance
0.088536974 TON
≈ $0.57
Tokens
6,511.09 SQD
Contract type
wallet_v4r2
Date
31 Jul, 01:45
Sent TON
UQB4gSzy…BwRBSsCw
-
− 0.2 TON
29 Jun, 02:15
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
25 Jun, 09:05
Sent TON
UQDa91bt…X7oa-Dpo
claim489235578332
− 0.15 TON
25 Jun, 09:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2000","price":"200000000","nonce":1719306129}
− 0.01 TON
25 Jun, 08:54
Received TON
UQBT_CWR…75HDGB8y
-
+ 0.15 TON
21 Jun, 00:51
Sent TON
UQB4gSzy…BwRBSsCw
-
− 0.12 TON
15 Jun, 03:03
Sent TON
UQBaV45G…_95ZCrXY
666d0483cca9c3330034fa4e
− 0.5 TON
15 Jun, 00:27
Received TON
UQAFaKfT…m-xYTbcN
-
+ 0.4810085 TON
14 Jun, 23:50
Sent TON
UQAm4jkI…nG4Bykir
666cd710a3cf3868fa4542a0
− 1 TON
14 Jun, 23:47
Received TON
UQBTsJKG…9jUih1ft
-
+ 0.9392498 TON
28 May, 14:34
Sent TON
UQDa91bt…X7oa-Dpo
collect_lwqhza28d3wlwlisw
− 0.004 TON
10 May, 03:47
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.114 TON
10 May, 02:41
Sent TON
UQCBHbpU…Fy6KK3ji
-
− 0.3 TON
10 May, 02:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1533","price":"120000000","nonce":1715308502}
− 0.01 TON
27 Apr, 09:36
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
27 Apr, 09:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1142","price":"200000000","nonce":1714210419}
− 0.01 TON
18 Apr, 13:40
Swap tokens
STON.fi Dex
-
− 2.9 KINGY
+ 0.206578666 TON
18 Apr, 09:40
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
18 Apr, 09:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"966","price":"300000000","nonce":1713430798}
− 0.01 TON
16 Apr, 14:51
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
+ 6,511.09 SQD
11 Apr, 14:30
Called contract
EQCqu6Q4…BxMmht9p
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.6 KINGY
11 Apr, 09:28
Received TON
UQA5YxRC…advL8LeL
-
+ 0.018556999 TON
11 Apr, 09:26
Sent TON
UQA5YxRC…advL8LeL
-
− 0.3 TON
Sent TON
UQA5YxRC…advL8LeL
-
− 0.03 TON
10 Apr, 23:46
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.4845 TON
10 Apr, 23:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"726","price":"510000000","nonce":1712792511}
− 0.01 TON
How this data was fetched?
Use tonapi.io