Address
UQDqEQsAFMAvgZLvcvK00J6J_ZA8md9hRqJNNe97OwdQbbga
Balance
2.158 TON
≈ $14.98
Tokens
0.1 KINGY
Contract type
wallet_v4r2
Date
Initiator
13 Jun, 05:52
Swap tokens
STON.fi Dex
-
− 10,718.7 SQD
+ 0.258745383 TON
13 Jun, 05:50
Swap tokens
STON.fi Dex
-
− 11,013 SQG
+ 0.121069901 TON
13 Jun, 05:47
Received TON
EQAIWCsX…GoWPOgPq
-
+ 0.000000001 TON
13 Jun, 05:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":12237,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1718257602}
− 0.1 TON
08 Jun, 07:23
Send token
UQDV1xOg…2odVgbLJ
-
− 3,958 NOT
08 Jun, 02:54
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
07 Jun, 08:36
SUSPICIOUS
Received TON
UQBHi-EI…r8In5BjR
SUSPICIOUS
✅ Сlаim 601,000 N0Т at httрs://not,еnеrgу
+ 0 TON
07 Jun, 03:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"11867","price":"2200000000","nonce":1717731939}
− 0.01 TON
07 Jun, 03:35
Received TON
UQCXrZNE…iKpFXKdd
-
+ 2.5 TON
16 Apr, 14:23
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
+ 10,718.7 SQD
14 Apr, 19:37
Sent TON
UQDV1xOg…2odVgbLJ
-
− 3.98 TON
14 Apr, 19:12
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.6935 TON
14 Apr, 19:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1800","price":"730000000","nonce":1713121864}
− 0.01 TON
12 Apr, 00:57
Swap tokens
STON.fi Dex
-
− 1.6 KINGY
+ 0.156062436 TON
Sent TON
EQDbxOuK…Jirnf9L8
-
− 0.1 TON
Received token
EQDbxOuK…Jirnf9L8
-
+ 0.1 KINGY
10 Apr, 23:21
Called contract
EQCPHG3Q…RppAfdjL
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
09 Apr, 10:42
Received token
kingygm.ton
-
+ 0.3 KINGY
09 Apr, 06:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1500,"ref":"UQBNhnHZCA9162XOtSZvM6dn6fU5dGR_9RoP5Npdde2YQ1Sa","nonce":1712643459}
− 0.01 TON
05 Apr, 15:57
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.9975 TON
05 Apr, 15:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1500","price":"1050000000","nonce":1712332580}
− 0.01 TON
02 Apr, 13:10
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.684 TON
02 Apr, 13:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1500","price":"720000000","nonce":1712063240}
− 0.01 TON
30 Mar, 16:16
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.475 TON
30 Mar, 16:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"500000000","nonce":1711815359}
− 0.01 TON
28 Mar, 22:40
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":684,"ref":"UQBNhnHZCA9162XOtSZvM6dn6fU5dGR_9RoP5Npdde2YQ1Sa","nonce":1711665594}
− 0.01 TON
27 Mar, 11:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":705,"ref":"UQBNhnHZCA9162XOtSZvM6dn6fU5dGR_9RoP5Npdde2YQ1Sa","nonce":1711538600}
− 0.01 TON
How this data was fetched?
Use tonapi.io