Address
UQCqzZNVrDUopr4w5_eJ1hDCdkMDAxNbGSmkkpVQrSXMf01W
Balance
0.003195474 TON
≈ $0.024465188
Tokens
3.2 KINGY
Contract type
wallet_v4r2
Date
Initiator
17 May, 11:12
Sent TON
UQAxLfy3…iFBwQO30
-
− 0.0784 TON
16 May, 22:02
Send token
UQBhuhNM…ZiZgvZYn
-
− 4,397 NOT
16 May, 21:35
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.076 TON
16 May, 20:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2000","price":"80000000","nonce":1715892109}
− 0.01 TON
16 May, 20:36
Received TON
UQApIXXb…ALSEw4od
-
+ 0.04739397 TON
16 May, 20:26
Received token
UQApIXXb…ALSEw4od
-
+ 4,397 NOT
16 May, 20:25
Sent TON
UQApIXXb…ALSEw4od
-
− 0.08 TON
16 Apr, 14:54
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
+ 2,463.13 SQD
11 Apr, 19:23
Called contract
EQAUoDhr…LnidDvzr
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.6 KINGY
10 Apr, 20:08
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.08075 TON
10 Apr, 20:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"85000000","nonce":1712779292}
− 0.01 TON
10 Apr, 17:15
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.08075 TON
10 Apr, 17:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"85000000","nonce":1712768692}
− 0.01 TON
10 Apr, 16:56
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.08075 TON
10 Apr, 16:48
Called contract
EQAUoDhr…LnidDvzr
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
10 Apr, 16:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"85000000","nonce":1712767387}
− 0.01 TON
10 Apr, 16:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"85000000","nonce":1712767181}
− 0.01 TON
10 Apr, 10:40
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.09025 TON
10 Apr, 10:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"95000000","nonce":1712745383}
− 0.01 TON
10 Apr, 01:34
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.095 TON
08 Apr, 12:25
Received token
kingygm.ton
-
+ 0.3 KINGY
03 Apr, 08:58
Sent TON
EQCqNjAP…2cGS3FWx
-
− 11.61 TON
03 Apr, 00:38
Swap tokens
STON.fi Dex
-
− 8,200,000 wNOT
+ 9.32 TON
02 Apr, 11:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"105","price":"750000000","nonce":1712058343}
− 0.01 TON
02 Apr, 00:54
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0665 TON
How this data was fetched?
Use tonapi.io