Address
UQDAs1cZxvyE3FT_KGjGPBHO4b9WTPtRL1WpyaXtdlZYhjo8
Balance
0 TON
≈ $0
Tokens
23,661.55 SQD
Contract type
wallet_v4r2
Date
21 May, 14:21
Sent TON
UQAZC8E2…XGAy00uB
-
− 4.793 TON
21 May, 14:15
Swap tokens
STON.fi Dex
-
− 5,286 NOT
+ 4.381 TON
21 May, 14:01
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.5 TON
20 Apr, 08:38
Sent TON
UQA-4Tfy…Zam19h5X
-
− 1.1 TON
20 Apr, 08:26
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.5035 TON
20 Apr, 08:26
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2996","price":"530000000","nonce":1713601556}
− 0.01 TON
20 Apr, 08:22
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
20 Apr, 04:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2943","price":"1500000000","nonce":1713587016}
− 0.01 TON
16 Apr, 15:11
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
+ 23,661.55 SQD
15 Apr, 05:51
Swap tokens
STON.fi Dex
-
− 6.85 KINGY
+ 0.626418493 TON
14 Apr, 01:23
Called contract
EQBLnncF…y6co0Fcj
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
12 Apr, 23:09
Called contract
EQBLnncF…y6co0Fcj
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
11 Apr, 21:25
Called contract
EQBLnncF…y6co0Fcj
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.45 KINGY
11 Apr, 19:26
Sent TON
UQAZ03Tl…UVXPGhbn
-
− 0.2 TON
10 Apr, 21:19
Called contract
EQBLnncF…y6co0Fcj
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 2.5 KINGY
10 Apr, 21:04
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.055 TON
10 Apr, 21:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1437","price":"1110000000","nonce":1712783027}
− 0.01 TON
09 Apr, 21:59
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":425,"ref":"UQAZ03TlUE4TlqWmTYEJJUrdt1JvJXW0TIukHWrjUVXPGhbn","nonce":1712699981}
− 0.01 TON
09 Apr, 11:06
Received token
kingygm.ton
-
+ 0.3 KINGY
08 Apr, 22:57
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
07 Apr, 14:40
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
07 Apr, 02:28
Sent TON
EQDughgQ…9Nxn1jQJ
-
− 0.1 TON
07 Apr, 00:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":476,"ref":"UQAZ03TlUE4TlqWmTYEJJUrdt1JvJXW0TIukHWrjUVXPGhbn","nonce":1712451342}
− 0.01 TON
07 Apr, 00:48
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.35 TON
07 Apr, 00:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1515,"ref":"UQAZ03TlUE4TlqWmTYEJJUrdt1JvJXW0TIukHWrjUVXPGhbn","nonce":1712450847}
− 0.01 TON
How this data was fetched?
Use tonapi.io