Address
UQDIezf-xM6PJ5Ew8QCKXNycjZj2bgApzEmF4NM_4SItVw0n
UQDIezf-…4SItVw0n
Balance
0.350614931 TON
≈ $1.4
Tokens
288.11 SQD
Contract type
wallet_v4r2
Token
Date
04 Jul 2024
Received TON
EQDyt94N…IIkw4nyZ
-
+ 0 TON
04 Jul 2024
Swap tokens
EQDsIxN6…YH1Gh_SQ
-
− 4.2 KINGY
+ 0.32115009 TON
08 Jun 2024
Sent TON
EQBH3nwV…jsL0QqCk
74609M
− 0.008 TON
Received TON
EQBH3nwV…jsL0QqCk
-
+ 0.004516 TON
06 Jun 2024
Sent TON
EQDU4kCB…5tgfRihw
check in
− 0.05 TON
Received TON
EQC5ADGI…ZxMDXP1j
-
+ 0.03369671 TON
05 Jun 2024
Sent TON
EQDU4kCB…5tgfRihw
check in
− 0.05 TON
Received TON
EQC5ADGI…ZxMDXP1j
-
+ 0.03360714 TON
04 Jun 2024
Sent TON
EQDU4kCB…5tgfRihw
check in
− 0.05 TON
Received TON
EQC5ADGI…ZxMDXP1j
-
+ 0.0238612 TON
01 Jun 2024
Mint token
Squid Egg
-
+ 147 SQG
01 Jun 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":164,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1717203155}
− 0.1 TON
22 May 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.001805 TON
22 May 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"105","price":"1900000","nonce":1716383843}
− 0.01 TON
07 May 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":204,"ref":"","nonce":1715121046}
− 0.01 TON
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
+ 288.11 SQD
16 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":96,"ref":"","nonce":1713231849}
− 0.01 TON
12 Apr 2024
Called contract
EQDoYxCV…B50krMPz
0x3f5c2970
− 0.12 TON
Received token
EQAfzTHy…5ZYiqNR3
-
+ 1.3 KINGY
11 Apr 2024
Called contract
EQDoYxCV…B50krMPz
0x3f5c2970
− 0.12 TON
Received token
EQAfzTHy…5ZYiqNR3
-
+ 1.3 KINGY
10 Apr 2024
Called contract
EQDoYxCV…B50krMPz
0x3f5c2970
− 0.12 TON
Received token
EQAfzTHy…5ZYiqNR3
-
+ 1.3 KINGY
08 Apr 2024
Received token
EQAfzTHy…5ZYiqNR3
-
+ 0.3 KINGY
06 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.089775 TON
06 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"102","price":"94500000","nonce":1712379885}
− 0.01 TON
30 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":70,"ref":"","nonce":1711807091}
− 0.01 TON
30 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":70,"ref":"","nonce":1711807061}
− 0.01 TON
25 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":107,"ref":"","nonce":1711334876}
− 0.01 TON
25 Mar 2024
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.2 TON
24 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":32,"ref":"","nonce":1711273084}
− 0.01 TON
20 Mar 2024
Sent TON
UQDlePcr…KNhOa9Ks
8KNn2Dj5rPyOMbXDaqGJmxVdzW0BZL
− 0 TON
How this data was fetched?
Use tonapi.io