Address
UQDw-IfzyuFva-LrCGFKw8mLpT-WygOjkOqaW-lnpbhuj8sq
Balance
0.566788225 TON
≈ $4.257
Tokens
33,888.78 SQD
Contract type
wallet_v4r2
Date
Initiator
30 Jun, 18:54
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 33,888.78 SQD
12 Jun, 18:46
Sent TON
UQDc9oBm…wPtYt2nj
6669eceb0b6721f0eddcae17
− 0.5 TON
02 Jun, 13:19
Received TON
UQCXrZNE…iKpFXKdd
-
+ 1 TON
30 May, 23:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1276,"ref":"","nonce":1717111549}
− 0.01 TON
30 May, 23:20
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.27 TON
30 May, 03:32
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 0.297293169 TON
Received token
EQDjW6hB…Pl54yE7R
-
+ 1 KINGY
Sent TON
EQB8j3ac…EHF78M4N
-
− 0.1 TON
Received token
EQB8j3ac…EHF78M4N
-
+ 0.15 KINGY
Received token
EQB8j3ac…EHF78M4N
-
+ 0.15 DFC
Show more 1
30 May, 03:08
Swap tokens
STON.fi Dex
-
− 0.988778711 JETTON
+ 0.257620453 TON
29 May, 19:12
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 0.009998257 JETTON
Received TON
EQAQFIrE…YBKKG37y
-
+ 0.398027195 TON
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 0.002979577 pTON
29 May, 19:09
Swap tokens
STON.fi Dex
-
− 0.298538852 TON
+ 0.998776968 JETTON
29 May, 16:45
Sent TON
EQDTS6A4…UTF5fO3y
buyBank
− 4.5 TON
29 May, 16:36
Received TON
UQCXrZNE…iKpFXKdd
-
+ 5.44 TON
29 May, 09:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":953,"ref":"","nonce":1716974688}
− 0.01 TON
29 May, 09:23
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.221 TON
29 May, 09:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":5775,"ref":"","nonce":1716974368}
− 0.01 TON
29 May, 09:18
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.5 TON
29 May, 09:15
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.45 TON
29 May, 00:22
Sent TON
EQDTS6A4…UTF5fO3y
buyBank
− 1.5 TON
29 May, 00:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":960,"ref":"","nonce":1716941611}
− 0.01 TON
29 May, 00:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":960,"ref":"","nonce":1716941567}
− 0.01 TON
29 May, 00:11
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.25 TON
Contract deploy
EQDw-Ifz…pbhuj5bv
Interfaces: [wallet_v4r2]
-
29 May, 00:04
Received TON
UQCXrZNE…iKpFXKdd
-
+ 3.1 TON
How this data was fetched?
Use tonapi.io