Address
UQDGNiljYdXxinSBacCPjTASRKIWmmQm5R4TvBgwclIug2Q4
UQDGNilj…clIug2Q4
Balance
0.461819472 TON
≈ $2.6
Tokens
1.3 KINGY
Contract type
wallet_v4r2
Token
Date
16 Apr 2024
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
+ 1,493.28 SQD
10 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.3325 TON
10 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"478","price":"350000000","nonce":1712769871}
− 0.01 TON
10 Apr 2024
Received token
kingygm.ton
-
+ 1.3 KINGY
05 Apr 2024
Sent TON
EQDughgQ…9Nxn1jQJ
-
− 0.1 TON
05 Apr 2024
Sent TON
EQDughgQ…9Nxn1jQJ
-
− 0.1 TON
05 Apr 2024
Sent TON
EQDughgQ…9Nxn1jQJ
-
− 0.1 TON
04 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.095 TON
04 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"141","price":"100000000","nonce":1712224552}
− 0.01 TON
03 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1995 TON
02 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"415","price":"210000000","nonce":1712090826}
− 0.01 TON
29 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":401,"ref":"UQDzB5b-nkqB5SqgaZ0hgymWMz8YgUMe0zgVpBXrC0lFqm5W","nonce":1711713984}
− 0.01 TON
28 Mar 2024
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.198 TON
25 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":378,"ref":"UQDzB5b-nkqB5SqgaZ0hgymWMz8YgUMe0zgVpBXrC0lFqm5W","nonce":1711394543}
− 0.01 TON
20 Mar 2024
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.3 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.29081 TON
19 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.3325 TON
19 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"176","price":"350000000","nonce":1710851026}
− 0.01 TON
16 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":300,"ref":"UQDzB5b-nkqB5SqgaZ0hgymWMz8YgUMe0zgVpBXrC0lFqm5W","nonce":1710609487}
− 0.01 TON
16 Mar 2024
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.4 TON
16 Mar 2024
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.4 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.39071 TON
16 Mar 2024
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.3 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.29071 TON
16 Mar 2024
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.42 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.41081 TON
16 Mar 2024
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.4 TON
16 Mar 2024
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.10378 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.09469 TON
16 Mar 2024
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.4 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.39091 TON
How this data was fetched?
Use tonapi.io