Address
UQDtMX3YSuxEMFNFg-Fr21IWeKr2oeRYBikwk4FSeo8SlscP
Balance
0.006063133 TON
≈ $0.0437749108
Tokens
2.9 KINGY
Collectibles
Contract type
wallet_v4r2
Date
Initiator
28 Apr, 16:36
Sent TON
UQBgUSTH…WuZ6-0-1
-
− 0.08 TON
24 Apr, 08:14
Called contract
EQDKhgOo…U0MWMvtX
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 0.3 KINGY
18 Apr, 10:08
Called contract
EQDKhgOo…U0MWMvtX
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
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
+ 1,681.86 SQD
16 Apr, 10:31
Called contract
EQDKhgOo…U0MWMvtX
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
15 Apr, 06:59
Sent TON
OKX 1
6169724
− 1 TON
15 Apr, 06:51
Swap tokens
STON.fi Dex
-
− 14.2 KINGY
+ 1.24 TON
15 Apr, 06:41
Unknown
UQDtMX3Y…eo8SlscP
Something happened but we don't understand what.
-
15 Apr, 06:37
Received token
UQBgUSTH…WuZ6-0-1
-
+ 7.1 KINGY
15 Apr, 06:34
Swap tokens
Failed
STON.fi Dex
-
− 7.1 KINGY
+ 0.624194559 pTON
15 Apr, 01:27
Called contract
EQDKhgOo…U0MWMvtX
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
14 Apr, 01:06
Called contract
EQDKhgOo…U0MWMvtX
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
12 Apr, 23:44
Called contract
EQDKhgOo…U0MWMvtX
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
12 Apr, 07:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2702","price":"2000000000","nonce":1712905946}
− 0.01 TON
11 Apr, 18:32
Called contract
EQDKhgOo…U0MWMvtX
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
10 Apr, 18:29
Called contract
EQDKhgOo…U0MWMvtX
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
10 Apr, 08:43
Sent TON
UQBgUSTH…WuZ6-0-1
-
− 12 TON
09 Apr, 16:26
Sent TON
UQBgUSTH…WuZ6-0-1
-
− 0.2 TON
09 Apr, 16:18
Called contract
EQDKhgOo…U0MWMvtX
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 0.3 KINGY
09 Apr, 05:09
Sent TON
EQAnhNV-…qfvIPEYE
-
− 0.3 TON
Received token
EQAnhNV-…qfvIPEYE
-
+ 0.3 ARBUZ
08 Apr, 12:09
Received token
kingygm.ton
-
+ 0.3 KINGY
04 Apr, 23:11
Swap tokens
STON.fi Dex
-
− 80,607,652,733 Shiba
+ 11.46 TON
04 Apr, 20:16
Called contract
EQAwHdlF…Zm-lz2dY
0x4d0c099d
− 0.2 TON
Received token
EQCR11zY…ihR1ykrB
-
+ 80,607,652,733.13 Shiba
03 Apr, 15:16
Called contract
EQAwHdlF…Zm-lz2dY
0x50c081d1
− 12.2 TON
03 Apr, 12:24
Swap tokens
STON.fi Dex
-
− 8,200,000 wNOT
+ 13.02 TON
How this data was fetched?
Use tonapi.io