Address
UQDktTJwCd--dQWs_LkLoNGVNThbtGXkYKFRzAT7rXTwK9DD
Balance
0.00846357 TON
≈ $0.0592263701
Tokens
6.7 KINGY
Contract type
wallet_v4r2
Date
Initiator
25 Apr, 12:34
Sent TON
UQACvvkO…rlmvUvWc
-
− 0.97 TON
24 Apr, 12:17
Received TON
UQBKGj-k…IqkNQNu3
-
+ 0.98 TON
16 Apr, 14:41
SUSPICIOUS
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
+ 3,620.73 SQD
12 Apr, 17:22
Sent TON
UQCTYNdh…jIlFuc2b
-
− 0.35 TON
11 Apr, 18:02
Called contract
EQCBaTm7…TUithSFD
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 2.8 KINGY
11 Apr, 13:33
Swap tokens
Failed
STON.fi Dex
-
− 3.9 KINGY
+ 0.389848955 pTON
11 Apr, 13:31
Received TON
UQCTYNdh…jIlFuc2b
-
+ 0.65 TON
10 Apr, 18:00
Received token
UQAZt4gA…6yGmIPDa
-
+ 1.3 KINGY
10 Apr, 17:50
Received token
UQDYVO6G…7WSZyrhq
-
+ 1.3 KINGY
10 Apr, 17:49
Sent TON
UQDYVO6G…7WSZyrhq
-
− 0.191 TON
10 Apr, 17:44
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
10 Apr, 17:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"286","price":"200000000","nonce":1712771003}
− 0.01 TON
10 Apr, 17:41
Received TON
UQB_IjFX…3ewtX7P-
-
+ 0.02 TON
10 Apr, 15:46
Received token
kingygm.ton
-
+ 1.3 KINGY
08 Apr, 06:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":718,"ref":"","nonce":1712557089}
− 0.01 TON
07 Apr, 06:58
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.47 TON
06 Apr, 05:03
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.4712 TON
06 Apr, 04:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"805","price":"496000000","nonce":1712379480}
− 0.01 TON
06 Apr, 04:56
Received TON
UQDYVO6G…7WSZyrhq
-
+ 0.035 TON
30 Mar, 20:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":543,"ref":"","nonce":1711830326}
− 0.01 TON
30 Mar, 20:24
Sent TON
UQCTYNdh…jIlFuc2b
-
− 3.94 TON
30 Mar, 20:23
Received TON
EQA2JYPG…TEdacbUG
-
+ 3.95 TON
27 Mar, 10:52
Send NFT
UQBZJqcK…RtLZmDba
-
27 Mar, 10:16
Sent TON
UQBZJqcK…RtLZmDba
-
− 1.6 TON
27 Mar, 09:51
Received TON
EQA2JYPG…TEdacbUG
-
+ 1.6 TON
How this data was fetched?
Use tonapi.io