Address
UQDy4Yqk60-qr_ppCSnpaZAzZlPl5VBXKNHrj6cFO2wgRJmp
UQDy4Yqk…O2wgRJmp
Balance
0.051185766 TON
≈ $0.1728
Contract type
wallet_v4r2
Token
Date
11 Jul 2024
Sent TON
UQDK2YMP…Stwjwl4T
-
− 2 TON
22 May 2024
SUSPICIOUS
Received TON
EQBgmi4d…vQmIhhxb
SUSPICIOUS
buy | 42730 |
+ 0.001 TON
26 Apr 2024
Swap tokens
STON.fi Dex
-
− 48,005.41 SQD
+ 1.776 TON
16 Apr 2024
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.5 TON
16 Apr 2024
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
+ 48,005.41 SQD
12 Apr 2024
Sent TON
EQBg_6NA…uuwvOjBS
mint
− 2 TON
12 Apr 2024
Received TON
EQA2JYPG…TEdacbUG
-
+ 1.5 TON
10 Apr 2024
Swap tokens
STON.fi Dex
-
− 1.9 KINGY
+ 0.193344715 TON
10 Apr 2024
Called contract
EQBNg5xV…NNWpUEQu
0x3f5c2970
− 0.12 TON
Received token
EQAfzTHy…5ZYiqNR3
-
+ 1.3 KINGY
09 Apr 2024
Called contract
EQBNg5xV…NNWpUEQu
0x3f5c2970
− 0.12 TON
Received token
EQAfzTHy…5ZYiqNR3
-
+ 0.3 KINGY
09 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.4465 TON
09 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"955","price":"500000000","nonce":1712664428}
− 0.01 TON
09 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"955","price":"470000000","nonce":1712664363}
− 0.01 TON
08 Apr 2024
Received token
EQAfzTHy…5ZYiqNR3
-
+ 0.3 KINGY
06 Apr 2024
Sent TON
EQBg_6NA…uuwvOjBS
mint
− 1.5 TON
06 Apr 2024
Sent TON
EQBg_6NA…uuwvOjBS
mint
− 1.5 TON
16 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 3.42 TON
16 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1333","price":"3600000000","nonce":1710553565}
− 0.01 TON
25 Feb 2024
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":186,"ref":"UQAKNWC1ksNQowyV6cU5yZgVsGLJVuZX6CfMkv9gX9ton5Ls","nonce":1708857962}
− 0.01 TON
25 Feb 2024
Called contract
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.2 TON
24 Feb 2024
Called contract
Failed
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.27 TON
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.205063 TON
24 Feb 2024
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":541,"ref":"UQAKNWC1ksNQowyV6cU5yZgVsGLJVuZX6CfMkv9gX9ton5Ls","nonce":1708763976}
− 0.01 TON
24 Feb 2024
Called contract
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.28 TON
24 Feb 2024
Called contract
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.28 TON
24 Feb 2024
Called contract
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.5 TON
How this data was fetched?
Use tonapi.io