Address
UQAZEpwYMrglSLJ0q0C78po4cL7zxQNwGFFCIFEuS6rtPnNn
Balance
0.485274245 TON
≈ $2.73
Tokens
4.75 KINGY
Contract type
wallet_v4r2
Asset
Date
09 Jul, 15:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1720539899}
− 0.00001 TON
30 Jun, 19:20
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 2,944.24 SQD
15 Jun, 05:52
Send token
Binance
100488128
− 10,010.62 NOT
15 Jun, 04:43
Received token
UQCMjo1a…GXtagdPp
-
+ 10,000 NOT
15 Jun, 04:43
Received token
UQD4VTAL…vkQ4LG-2
-
+ 10.62 NOT
12 Jun, 04:15
Send token
Binance
100488128
− 10.63 NOT
12 Jun, 03:51
Received token
UQBtYzqM…pev3x2ZW
-
+ 10.63 NOT
09 Jun, 06:09
Sent TON
UQDpVVuB…Eg8Vfmme
-
− 0.5 TON
08 Jun, 04:32
Sent TON
UQDYa8pZ…D6AqW3wk
-
− 1 TON
06 Jun, 05:27
SUSPICIOUS
Received TON
not-community.ton
SUSPICIOUS
Claim 600,000 NOT at https://not.community
+ 0 TON
06 Jun, 04:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":249,"ref":"UQCVaSMscaf6ZmPJXQsnX-Bsj7W_Y71XtS8vs8CfHEBMovfR","nonce":1717648575}
− 0.01 TON
04 Jun, 19:42
Send NFT
OKX 3
6409556
04 Jun, 19:34
Received TON
UQCTQ9kd…-cD0xKXB
-
+ 1.99 TON
12 May, 04:41
Send NFT
zero-address.ton
-
16 Apr, 14:47
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
+ 175.38 SQD
11 Apr, 02:43
Called contract
EQDUcmOR…F_Mi2L9h
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 4.45 KINGY
08 Apr, 03:32
Received token
kingygm.ton
-
+ 0.3 KINGY
02 Apr, 00:31
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
01 Apr, 15:32
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":50,"ref":"UQCVaSMscaf6ZmPJXQsnX-Bsj7W_Y71XtS8vs8CfHEBMovfR","nonce":1711985504}
− 0.01 TON
01 Apr, 15:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":48,"ref":"UQCVaSMscaf6ZmPJXQsnX-Bsj7W_Y71XtS8vs8CfHEBMovfR","nonce":1711985449}
− 0.01 TON
29 Mar, 04:16
Sent TON
UQDYa8pZ…D6AqW3wk
Ok
− 0.09 TON
28 Mar, 05:13
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
27 Mar, 04:47
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
27 Mar, 04:46
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
26 Mar, 02:48
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
How this data was fetched?
Use tonapi.io