Address
UQDM_XGwSGkmZNKJ5wv6O5PaeYOzLsKMAXdSZGoCAcHifKI1
Balance
2.731 TON
≈ $21.42
Tokens
2,848.27 SQD
Collectibles
Contract type
wallet_v4r2
Date
Initiator
20 Jun, 23:57
Sent TON
UQA93tMo…-7DfDmh-
-
− 0.16 TON
20 Jun, 23:20
Sent TON
UQDa91bt…X7oa-Dpo
claim397486269647
− 0.15 TON
28 May, 23:17
Sent TON
UQC-GROn…UtbdCofB
13317:22
− 0.153992 TON
28 May, 00:10
Swap tokens
STON.fi Dex
-
− 2.75 KINGY
+ 0.169594667 TON
16 Apr, 14:30
Received token
EQC4uNBY…gpZpjzHL
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
+ 2,848.27 SQD
14 Apr, 10:31
Called contract
EQAwp0dU…NWPghuKI
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.45 KINGY
12 Apr, 03:18
Sent TON
UQBoGi1J…hb_JygfI
-
− 0.5 TON
12 Apr, 03:02
Called contract
EQAwp0dU…NWPghuKI
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
11 Apr, 01:57
Send token
EQDjW6hB…Pl54yE7R
Call: DedustSwap
− 3.05 KINGY
Received TON
EQDa4VOn…tXCNICq_
-
+ 0.46534912 TON
11 Apr, 01:52
Called contract
EQAwp0dU…NWPghuKI
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
10 Apr, 05:50
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.6175 TON
10 Apr, 05:09
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"1000","price":"650000000","nonce":1712725736}
− 0.01 TON
10 Apr, 00:02
Sent TON
UQBZQZVT…XVyCtDxZ
-
− 0.4 TON
09 Apr, 23:37
Called contract
EQAwp0dU…NWPghuKI
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.45 KINGY
08 Apr, 13:57
Received token
kingygm.ton
-
+ 0.3 KINGY
05 Apr, 16:09
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.76 TON
05 Apr, 05:07
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"1000","price":"800000000","nonce":1712293658}
− 0.01 TON
30 Mar, 04:18
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"1100","price":"1100000000","nonce":1711772323}
− 0.01 TON
26 Mar, 00:11
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.045 TON
25 Mar, 23:40
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"1000","price":"1100000000","nonce":1711410011}
− 0.01 TON
23 Mar, 15:11
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.76 TON
23 Mar, 09:17
Sent TON
UQBu3vqP…8YOnyNgS
-
− 0.19 TON
21 Mar, 11:50
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"500","price":"800000000","nonce":1711021785}
− 0.01 TON
20 Mar, 01:21
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
19 Mar, 23:37
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"500","price":"1000000000","nonce":1710891294}
− 0.01 TON
How this data was fetched?
Use tonapi.io