Address
UQDVV49wEXdvMWrMcYDUoEcePPwAIUBDlP_BsIRHCGi3XpLK
UQDVV49w…CGi3XpLK
Balance
0.001369935 TON
≈ $0.00875
Tokens
2.5 KINGY
Contract type
wallet_v4r2
Token
Date
16 Apr 14:27
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
+ 227.57 SQD
11 Apr 03:39
Sent TON
UQC37uT5…rLU24rff
-
− 0.34 TON
11 Apr 03:37
Called contract
EQDcmm5B…GqpuFmDk
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
11 Apr 02:21
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.3325 TON
11 Apr 01:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"471","price":"350000000","nonce":1712800436}
− 0.01 TON
09 Apr 18:18
Sent TON
UQC37uT5…rLU24rff
-
− 0.1 TON
09 Apr 10:10
Called contract
EQDcmm5B…GqpuFmDk
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 0.6 KINGY
08 Apr 05:22
Received token
kingygm.ton
-
+ 0.3 KINGY
02 Apr 02:55
Received token
EQAqvAJA…R64In0E8
-
+ 0.3 KINGY
20 Mar 18:37
Sent TON
UQC37uT5…rLU24rff
-
− 0.2 TON
16 Mar 19:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":152,"ref":"","nonce":1710615751}
− 0.01 TON
16 Mar 19:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":204,"ref":"","nonce":1710615692}
− 0.01 TON
16 Mar 18:57
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.1 TON
16 Mar 18:56
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.8 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.79111 TON
16 Mar 18:55
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.955 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.94571 TON
16 Mar 18:50
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.5 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.491 TON
16 Mar 18:46
Contract deploy
EQDVV49w…CGi3Xs8P
Interfaces: [wallet_v4r2]
-
16 Mar 18:46
Received TON
EQA2JYPG…TEdacbUG
-
+ 1.8 TON
How this data was fetched?
Use tonapi.io