Address
UQDusknIqMTXDKNmB0RwFo0mD40BHFLEjHZsksWetyRgXw8C
Balance
0.012004336 TON
≈ $0.0815610601
Tokens
2.05 KINGY
Contract type
wallet_v4r2
Date
30 Jun, 19:14
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 561.98 SQD
31 May, 12:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":392,"ref":"UQDXO-iNOih6ZsJ6DPZtXpEEJsSvsspsdXSXaHaqhrjQUPOS","nonce":1717159296}
− 0.01 TON
19 May, 22:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":749,"ref":"UQDXO-iNOih6ZsJ6DPZtXpEEJsSvsspsdXSXaHaqhrjQUPOS","nonce":1716156764}
− 0.01 TON
14 May, 06:17
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
30 Apr, 17:20
Sent TON
UQD71DeV…fVwfNsOo
usercfb67f2f81f0
− 0.1 TON
30 Apr, 17:16
Received TON
UQCCW3e7…ZPM_JEmA
-
+ 0.1 TON
26 Apr, 08:35
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
24 Apr, 09:48
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
23 Apr, 05:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":163,"ref":"UQDXO-iNOih6ZsJ6DPZtXpEEJsSvsspsdXSXaHaqhrjQUPOS","nonce":1713849822}
− 0.01 TON
17 Apr, 05:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":200,"ref":"UQDXO-iNOih6ZsJ6DPZtXpEEJsSvsspsdXSXaHaqhrjQUPOS","nonce":1713330885}
− 0.01 TON
16 Apr, 21:13
Send token
UQDrRWL3…kD3Y8W5S
-
− 48,000 SQD
16 Apr, 14:03
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
+ 48,180.76 SQD
11 Apr, 18:32
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
11 Apr, 18:30
Sent TON
UQAagp_d…4WamesJ8
-
− 0.05 TON
11 Apr, 16:52
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.07505 TON
11 Apr, 16:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"79000000","nonce":1712853853}
− 0.01 TON
11 Apr, 07:26
Called contract
EQC0U9vV…4Bw8h07J
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
09 Apr, 16:39
Called contract
EQC0U9vV…4Bw8h07J
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 0.45 KINGY
08 Apr, 17:38
Sent TON
UQCCW3e7…ZPM_JEmA
-
− 0.2 TON
08 Apr, 05:01
Received token
kingygm.ton
-
+ 0.3 KINGY
07 Apr, 11:17
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
06 Apr, 12:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"255","price":"200000000","nonce":1712407129}
− 0.01 TON
06 Apr, 12:37
Received TON
xRocket Bot
-
+ 0.25 TON
02 Apr, 02:52
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
31 Mar, 22:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"435","price":"200000000","nonce":1711924643}
− 0.01 TON
How this data was fetched?
Use tonapi.io