Address
UQDAGbBWpFAAF45KrngqmmnQY4QNIbx458YbYW5EQ8YNlDZG
Balance
0.021209898 TON
≈ $0.1401581875
Tokens
1.3 KINGY
Contract type
wallet_v4r2
Date
30 Jun, 18:54
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 635.42 SQD
03 Jun, 09:07
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717405639}
− 0.00001 TON
28 May, 11:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1581,"ref":"","nonce":1716894191}
− 0.01 TON
14 May, 07:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1850,"ref":"","nonce":1715670078}
− 0.01 TON
14 May, 07:00
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.17 TON
12 May, 17:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2307,"ref":"","nonce":1715534038}
− 0.01 TON
12 May, 17:13
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.19 TON
12 May, 17:12
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.229653502 TON
10 May, 22:33
Received token
UQDMN701…QJWSXHI0
reward for 1g8w8wzt7fc7_xfP6
+ 1 FNZ
10 May, 22:08
Sent TON
UQDMN701…QJWSXHI0
1g8w8wzt7fc7_xfP6
− 0.03 TON
10 May, 22:06
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.22203482 TON
03 May, 14:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":153,"ref":"","nonce":1714746873}
− 0.01 TON
30 Apr, 00:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":106,"ref":"","nonce":1714437486}
− 0.01 TON
27 Apr, 10:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":101,"ref":"","nonce":1714213861}
− 0.01 TON
24 Apr, 20:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":116,"ref":"","nonce":1713989635}
− 0.01 TON
21 Apr, 16:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":971,"ref":"","nonce":1713716349}
− 0.01 TON
21 Apr, 16:18
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.25 TON
21 Apr, 15:58
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.250043932 TON
20 Apr, 03:32
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":570,"ref":"","nonce":1713583953}
− 0.01 TON
20 Apr, 03:30
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.23 TON
18 Apr, 11:20
Called contract
EQCi41BH…v6NCuR3A
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
17 Apr, 17:22
Swap tokens
STON.fi Dex
-
− 3.7 KINGY
+ 0.288218984 TON
17 Apr, 16:22
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.303797279 TON
17 Apr, 11:18
Called contract
EQCi41BH…v6NCuR3A
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 3.4 KINGY
17 Apr, 11:16
Contract deploy
EQDAGbBW…Q8YNlGuD
Interfaces: [wallet_v4r2]
-
How this data was fetched?
Use tonapi.io