Address
UQD7V4qg_lDnX61VKYoEu-gpovQa2694qKn3e6VOAcTdV27m
Balance
0.004267697 TON
≈ $0.0292251891
Tokens
1.3 KINGY
Contract type
wallet_v4r2
Date
16 Apr, 18:36
Sent TON
UQBMzKDt…HVmIGq99
-
− 0.11 TON
16 Apr, 18:33
Send token
UQBMzKDt…HVmIGq99
-
− 47,860 SQD
16 Apr, 18:31
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0855 TON
16 Apr, 18:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"388","price":"90000000","nonce":1713292042}
− 0.01 TON
16 Apr, 18:22
Received TON
UQCiKjvq…B5Oc1Ee3
-
+ 0.1 TON
16 Apr, 13:32
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
+ 47,860.1 SQD
11 Apr, 16:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":292,"to":"UQCiKjvqwi7qs7z-JSWr1aw61kHE1VLf9wdkjodtB5Oc1Ee3","nonce":1712853198}
− 0.01 TON
10 Apr, 15:42
Received token
kingygm.ton
-
+ 1.3 KINGY
08 Apr, 21:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":460,"to":"UQCiKjvqwi7qs7z-JSWr1aw61kHE1VLf9wdkjodtB5Oc1Ee3","nonce":1712610576}
− 0.01 TON
05 Apr, 08:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":235,"to":"UQCiKjvqwi7qs7z-JSWr1aw61kHE1VLf9wdkjodtB5Oc1Ee3","nonce":1712305977}
− 0.01 TON
05 Apr, 08:18
Received TON
UQBMzKDt…HVmIGq99
-
+ 0.05 TON
03 Apr, 19:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":350,"to":"UQCiKjvqwi7qs7z-JSWr1aw61kHE1VLf9wdkjodtB5Oc1Ee3","nonce":1712171507}
− 0.01 TON
01 Apr, 15:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":500,"to":"UQCiKjvqwi7qs7z-JSWr1aw61kHE1VLf9wdkjodtB5Oc1Ee3","nonce":1711984451}
− 0.01 TON
01 Apr, 15:12
Received TON
UQCiKjvq…B5Oc1Ee3
-
+ 0.04 TON
01 Apr, 14:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":493,"to":"UQCiKjvqwi7qs7z-JSWr1aw61kHE1VLf9wdkjodtB5Oc1Ee3","nonce":1711980984}
− 0.01 TON
29 Mar, 14:30
Sent TON
UQBMzKDt…HVmIGq99
-
− 0.35 TON
29 Mar, 14:24
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.38 TON
29 Mar, 14:07
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"524","price":"400000000","nonce":1711721248}
− 0.01 TON
26 Mar, 12:03
Sent TON
UQCiKjvq…B5Oc1Ee3
-
− 0.11 TON
26 Mar, 12:02
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.133 TON
26 Mar, 12:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"187","price":"140000000","nonce":1711454506}
− 0.01 TON
26 Mar, 12:00
Received TON
UQCiKjvq…B5Oc1Ee3
-
+ 0.01 TON
25 Mar, 10:27
Sent TON
UQBMzKDt…HVmIGq99
-
− 0.31 TON
25 Mar, 10:20
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.304 TON
25 Mar, 10:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"325","price":"320000000","nonce":1711361843}
− 0.01 TON
How this data was fetched?
Use tonapi.io