Address
UQDkgRK839W61DqjICjuQgb8qXaCXAersGwTDg0XZFbf3iHW
Balance
1.13 TON
≈ $8.11
Tokens
7.407 SQD
Contract type
wallet_v4r2
Date
Initiator
16 Apr, 15:11
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
+ 7.407 SQD
14 Apr, 05:40
Send token
UQBPQdCa…oMi-ACDs
-
− 0.3 KINGY
09 Apr, 13:04
Received token
kingygm.ton
-
+ 0.3 KINGY
09 Apr, 01:40
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":476,"to":"UQDkgRK839W61DqjICjuQgb8qXaCXAersGwTDg0XZFbf3iHW","nonce":1712626794}
− 0.01 TON
07 Apr, 06:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":4,"ref":"","nonce":1712471856}
− 0.01 TON
07 Apr, 06:36
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.4 TON
04 Apr, 13:57
Received TON
EQA2JYPG…TEdacbUG
-
+ 1.15 TON
04 Apr, 13:54
Sent TON
UQDfPUil…RA4MQSac
-
− 1.2 TON
01 Apr, 00:41
Send NFT
UQDOYYJP…gdKtHeoM
-
01 Apr, 00:36
Sent TON
Notcoin Royalty
bb1558fc-16b5-467b-8c02-c9dea91b576b
− 0.06 TON
31 Mar, 19:00
Send NFT
UQDOYYJP…gdKtHeoM
-
31 Mar, 18:58
Received NFT
UQCY3QV4…onAHLoeU
-
31 Mar, 18:53
Send NFT
UQDOYYJP…gdKtHeoM
-
31 Mar, 18:47
Swap tokens
STON.fi Dex
-
− 0.3 ARBUZ
+ 0.130131137 TON
31 Mar, 18:42
Send NFT
UQDOYYJP…gdKtHeoM
-
31 Mar, 18:32
Sent TON
Notcoin Royalty
0e0447cf-af64-4fe3-b79f-10825aa83005
− 0.06 TON
31 Mar, 18:17
Received TON
UQCeRS7t…W4sXMIb6
-
+ 0.94 TON
31 Mar, 17:02
Sent TON
Notcoin Royalty
c70ccb80-20bd-4060-a96a-83de40b8e41d
− 0.06 TON
30 Mar, 14:16
Send NFT
UQCY3QV4…onAHLoeU
-
30 Mar, 14:14
Called contract
EQB89lGb…mp85vU7r
0x00000003
− 1.1 TON
Received NFT
EQB89lGb…mp85vU7r
-
28 Mar, 21:52
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQB8…vU7r
-
28 Mar, 21:45
Sent TON
EQD5DNHf…88p1GtvM
finish
− 1 TON
Received NFT
EQD5DNHf…88p1GtvM
-
26 Mar, 15:43
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQD5…GtvM
-
26 Mar, 15:22
Called contract
EQA3bn3G…GtIUvvlD
0x00000003
− 1.1 TON
Received NFT
EQA3bn3G…GtIUvvlD
-
26 Mar, 15:08
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQA3…vvlD
-
How this data was fetched?
Use tonapi.io