Address
UQCiLZejhRS9tzMkhaIc-SGsmwwymshr8jEOeBx_ASZKEipm
Balance
0.172449709 TON
≈ $1.264
Tokens
15,368.96 SQD
Contract type
wallet_v4r2
Date
Initiator
16 Apr, 14:41
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
+ 15,368.96 SQD
13 Apr, 16:49
Send token
UQADj0vv…5DWZmRZB
-
− 2.6 KINGY
13 Apr, 13:11
Swap tokens
Failed
STON.fi Dex
-
− 2.6 KINGY
+ 0.257880582 pTON
13 Apr, 07:01
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.114 TON
13 Apr, 07:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"323","price":"120000000","nonce":1712991627}
− 0.01 TON
12 Apr, 18:18
Called contract
EQCxrnH7…cyVDT_ha
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
12 Apr, 14:30
Received TON
UQADj0vv…5DWZmRZB
-
+ 0.1 TON
12 Apr, 04:28
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2394 TON
12 Apr, 03:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"485","price":"252000000","nonce":1712891710}
− 0.01 TON
11 Apr, 16:56
Called contract
EQCxrnH7…cyVDT_ha
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
10 Apr, 17:20
Sent TON
EQAnhNV-…qfvIPEYE
-
− 0.3 TON
Received token
EQAnhNV-…qfvIPEYE
-
+ 0.3 ARBUZ
10 Apr, 17:19
Sent TON
EQAnhNV-…qfvIPEYE
-
− 0.3 TON
Received token
EQAnhNV-…qfvIPEYE
-
+ 0.3 ARBUZ
10 Apr, 17:03
Swap tokens
STON.fi Dex
-
− 1.3 KINGY
+ 0.131564921 TON
10 Apr, 16:54
Received token
kingygm.ton
-
+ 1.3 KINGY
10 Apr, 12:42
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.3705 TON
10 Apr, 12:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"503","price":"390000000","nonce":1712750733}
− 0.01 TON
10 Apr, 12:01
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.3325 TON
10 Apr, 11:59
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
10 Apr, 11:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"481","price":"350000000","nonce":1712750210}
− 0.01 TON
09 Apr, 10:06
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
09 Apr, 09:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"400","price":"200000000","nonce":1712655694}
− 0.01 TON
08 Apr, 11:27
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.209 TON
08 Apr, 11:26
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"511","price":"220000000","nonce":1712575572}
− 0.01 TON
08 Apr, 11:24
Received TON
UQBhFMZ3…r8zD9KGI
-
+ 0.05 TON
07 Apr, 12:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"500","price":"410000000","nonce":1712493998}
− 0.01 TON
How this data was fetched?
Use tonapi.io