Address
UQA1cpN90vUA8eQv0WOhdCOfD5US7D30gFOeVOghsiT6wgib
Balance
0.307642089 TON
≈ $2.138
Tokens
0.5 JVT
Contract type
wallet_v4r2
Date
Initiator
07 Jun, 00:19
Sent TON
UQAHXpdL…HRXHSokU
666250ea196fa8512d879405
− 0.5 TON
07 Jun, 00:15
Received TON
UQBGvupP…QZyGgVJy
-
+ 0.6 TON
16 May, 23:53
Send token
UQBGvupP…QZyGgVJy
-
− 13,508 NOT
06 May, 13:28
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
06 May, 00:59
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1834","price":"200000000","nonce":1714957157}
− 0.01 TON
17 Apr, 00:09
Sent TON
UQBGvupP…QZyGgVJy
-
− 1.39 TON
17 Apr, 00:08
Send token
UQBGvupP…QZyGgVJy
-
− 47,840 SQD
17 Apr, 00:07
Received TON
UQBGvupP…QZyGgVJy
-
+ 1.5 TON
16 Apr, 13:53
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
+ 47,842.31 SQD
12 Apr, 01:39
Called contract
EQCEsfdy…zJm_hfUV
0xa769de27
− 0.07 TON
Received token
EQCEsfdy…zJm_hfUV
From JVault & Web3 with love <3
+ 0.5 JVT
12 Apr, 01:37
Received TON
UQBGvupP…QZyGgVJy
-
+ 0.02 TON
10 Apr, 11:24
Sent TON
UQBGvupP…QZyGgVJy
-
− 5.4 TON
10 Apr, 11:22
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.66 TON
10 Apr, 11:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3766","price":"2800000000","nonce":1712747986}
− 0.01 TON
10 Apr, 00:44
Send token
UQBGvupP…QZyGgVJy
-
− 4.3 KINGY
10 Apr, 00:36
Called contract
EQB2r8tR…DyvnVFh1
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 4 KINGY
08 Apr, 00:28
Received token
kingygm.ton
-
+ 0.3 KINGY
31 Mar, 07:06
Received TON
UQBGvupP…QZyGgVJy
-
+ 3 TON
17 Mar, 14:32
Sent TON
UQBGvupP…QZyGgVJy
-
− 2.18 TON
17 Mar, 14:16
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.185 TON
17 Mar, 14:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"891","price":"2300000000","nonce":1710684956}
− 0.01 TON
13 Mar, 06:54
Sent TON
UQCxDl29…0ou1J6sV
-
− 7.4 TON
13 Mar, 01:10
Received TON
EQCqNjAP…2cGS3FWx
-
+ 3.8 TON
13 Mar, 01:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"6077","price":"4000000000","nonce":1710292145}
− 0.01 TON
07 Mar, 15:49
Sent TON
UQBGvupP…QZyGgVJy
-
− 115 TON
How this data was fetched?
Use tonapi.io