Address
UQAwVa4SXj1gp7ebe4e0r3obyh1U0faBVdWCVeUIDFSerst2
UQAwVa4S…DFSerst2
Balance
0.007631914 TON
≈ $0.0393
Tokens
13,832.5 SQD
Contract type
wallet_v4r2
Token
Date
08 Jun 01:16
Sent TON
OKX 1
6913870
− 5.572 TON
08 Jun 01:10
Received TON
Wallet in Telegram
-
+ 5.51 TON
19 May 12:24
Sent TON
UQAw_ShS…3aBtCGIC
-
− 11.3 TON
19 May 12:21
Received TON
UQAL_Qxo…ABht9Z3J
-
+ 8.768 TON
17 May 04:56
Received TON
Wallet in Telegram
-
+ 2.415 TON
15 May 18:12
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
15 May 18:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5023","price":"200000000","nonce":1715796376}
− 0.01 TON
16 Apr 15:17
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
+ 13,832.5 SQD
14 Apr 04:35
Sent TON
UQAL_Qxo…ABht9Z3J
-
− 0.12 TON
13 Apr 07:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"281","price":"1550000000","nonce":1712993210}
− 0.01 TON
13 Apr 07:08
Called contract
EQBB2Nea…H3lIBSFo
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
12 Apr 04:39
Called contract
EQBB2Nea…H3lIBSFo
0x3f5c2970
− 0.12 TON
Received TON
EQBB2Nea…H3lIBSFo
🦘
+ 0.11362 TON
12 Apr 04:38
Called contract
EQBB2Nea…H3lIBSFo
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.45 KINGY
11 Apr 15:21
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1425 TON
11 Apr 15:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"276","price":"150000000","nonce":1712848216}
− 0.01 TON
11 Apr 15:08
Received TON
UQAL_Qxo…ABht9Z3J
-
+ 0.3 TON
11 Apr 09:56
Sent TON
UQAL_Qxo…ABht9Z3J
-
− 0.25 TON
11 Apr 05:17
Swap tokens
STON.fi Dex
-
− 1.3 KINGY
+ 0.133117606 TON
11 Apr 02:37
Received token
kingygm.ton
-
+ 1.3 KINGY
10 Apr 05:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":220,"ref":"UQDCYjIxqa0ob6Xlq_gkKxq4KVKxXZCBa_CNjOkLCxmL1wT1","nonce":1712726107}
− 0.01 TON
09 Apr 08:29
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":4542,"ref":"UQDBAg9px_JN1MZ5K52x4ZeIIpdb7XlRf30dxsQiX3juk_Rd","nonce":1712651345}
− 0.01 TON
09 Apr 08:18
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.6 TON
09 Apr 07:47
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.6 TON
09 Apr 07:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1971,"ref":"UQDBAg9px_JN1MZ5K52x4ZeIIpdb7XlRf30dxsQiX3juk_Rd","nonce":1712648688}
− 0.01 TON
09 Apr 07:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1971,"ref":"UQDBAg9px_JN1MZ5K52x4ZeIIpdb7XlRf30dxsQiX3juk_Rd","nonce":1712648600}
− 0.01 TON
How this data was fetched?
Use tonapi.io