Address
UQD34RVxNukvP7stjnInf318O38t8-tQaQDmTY8qvszDE-Lj
Balance
0.651870647 TON
≈ $4.259
Tokens
7,903 SQG
Contract type
wallet_v4r2
Date
Yesterday at 01:57
Sent TON
UQCmCU6_…IT-NR1WL
-
− 0.1 TON
13 Jul, 01:44
Received TON
EQCfFgBm…WVSQuukW
-
+ 0.000000001 TON
13 Jul, 01:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":8082,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1720834987}
− 0.1 TON
21 May, 23:24
Called contract
EQATTcUb…GqBQfTMP
0x013a3ca6
− 0.1 TON
Received token
EQAtaGnV…-SxmRAMV
$TIGER airdrop 🐯
+ 300 TIGER
14 May, 09:21
Received TON
EQCfFgBm…WVSQuukW
-
+ 0.000000001 TON
13 May, 02:09
Swap tokens
STON.fi Dex
-
− 6.5 KINGY
+ 0.500989892 TON
12 May, 23:03
Sent TON
OKX 1
6118862
− 1 TON
12 May, 09:47
Received TON
UQDjhH2B…M9_gxIfg
-
+ 1.43 TON
23 Apr, 15:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":500,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713886946}
− 0.1 TON
23 Apr, 15:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":200,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713886897}
− 0.1 TON
23 Apr, 05:37
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
23 Apr, 05:36
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
16 Apr, 14:18
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
+ 5,998.17 SQD
15 Apr, 11:38
Called contract
EQDKVm1l…U-qcPEOX
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
14 Apr, 10:25
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.51 TON
14 Apr, 10:14
Called contract
EQDKVm1l…U-qcPEOX
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
13 Apr, 05:05
Called contract
EQDKVm1l…U-qcPEOX
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
12 Apr, 05:03
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.79 TON
12 Apr, 02:03
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.58 TON
12 Apr, 02:02
Swap tokens
STON.fi Dex
-
− 385.96 TPET
+ 2.279 TON
12 Apr, 01:33
Called contract
EQDKVm1l…U-qcPEOX
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
12 Apr, 01:31
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.165 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.15581 TON
10 Apr, 23:43
Received token
kingygm.ton
-
+ 1.3 KINGY
10 Apr, 05:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2191,"ref":"UQBMQzzZpQk0ffKklDcigukRFOCVAa3pjhALFOGieXGjpme8","nonce":1712726864}
− 0.01 TON
08 Apr, 15:05
Received token
UQCbG1oq…SYKDMtbR
TONPET AIRDROP
+ 385.96 TPET
How this data was fetched?
Use tonapi.io