Address
UQDWmZ-DSxkM1_1rh-7rWAudBwncLz77gq7D8yiEwLhjbfJn
Balance
0.043149211 TON
≈ $0.3282144735
Tokens
0.3 KINGY
Contract type
wallet_v4r2
Date
Initiator
02 Jun, 13:04
Sent TON
Bybit 1
10170343
− 0.7 TON
02 Jun, 12:46
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.7125 TON
02 Jun, 12:44
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"5635","price":"750000000","nonce":1717332258}
− 0.01 TON
20 May, 09:32
Sent TON
Bybit 1
10170343
− 1.1 TON
20 May, 00:29
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
20 May, 00:27
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"10000","price":"1000000000","nonce":1716164818}
− 0.01 TON
02 May, 03:54
Sent TON
Bybit 1
10170343
− 1.7 TON
01 May, 20:12
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.7125 TON
01 May, 12:54
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"4000","price":"750000000","nonce":1714568006}
− 0.01 TON
25 Apr, 07:52
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
25 Apr, 04:15
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"4000","price":"1000000000","nonce":1714018475}
− 0.01 TON
19 Apr, 04:42
Sent TON
OKX 1
6123920
− 3 TON
18 Apr, 22:43
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
18 Apr, 22:39
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"3000","price":"1000000000","nonce":1713479910}
− 0.01 TON
18 Apr, 22:36
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
18 Apr, 13:52
Send token
EQCLeuyn…Zoi75uq3
Call: DedustSwap
− 21,429 SQD
Received TON
EQDa4VOn…tXCNICq_
-
+ 1.031 TON
18 Apr, 11:05
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"3000","price":"1250000000","nonce":1713438284}
− 0.01 TON
16 Apr, 14:37
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
+ 21,429 SQD
14 Apr, 13:21
Received TON
UQDWmZ-D…wLhjbfJn
-
0.01 TON
14 Apr, 02:01
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.425 TON
14 Apr, 01:55
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"3000","price":"1500000000","nonce":1713059686}
− 0.01 TON
13 Apr, 02:41
Received TON
UQDDFe1G…_2RAu2m3
-
+ 0.3 TON
13 Apr, 02:19
Sent TON
UQDDFe1G…_2RAu2m3
-
− 0.29 TON
11 Apr, 21:34
Sent TON
OKX 1
6123920
− 0.4 TON
11 Apr, 08:02
Sent TON
UQDDFe1G…_2RAu2m3
-
− 0.36 TON
How this data was fetched?
Use tonapi.io