Address
UQB5wVtsWgWLPWUCixrOINotHmyAT-mHod1SMd2X3OR9MzJ8
Balance
0.007009502 TON
≈ $0.0515023159
Tokens
105 BALLS
Contract type
wallet_v4r2
Date
Initiator
30 Jun, 13:57
Received token
UQCBU7zc…GlsMCETt
IT’S NOT AN AIRDROP, HOMIE! #DROPHUNT RAFFLE
+ 105 BALLS
06 May, 15:44
Sent TON
UQBWe4Kr…gigvWRUk
-
− 0.89 TON
30 Apr, 18:42
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.02375 TON
30 Apr, 15:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"195","price":"25000000","nonce":1714490919}
− 0.01 TON
23 Apr, 05:33
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
17 Apr, 09:17
Swap tokens
STON.fi Dex
-
− 1.9 KINGY
+ 0.149205573 TON
17 Apr, 09:14
SUSPICIOUS
Received TON
UQDO-DeQ…SqVqwGP9
SUSPICIOUS
{"app":"farm-world","type":"withdraw","id_invoice":"17841"}
+ 0.568396 TON
17 Apr, 09:11
Sent TON
UQDO-DeQ…SqVqwGP9
{"app":"farm-world","type":"deposit","id_invoice":"17821"}
− 0.6 TON
17 Apr, 09:10
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.96 TON
16 Apr, 15:06
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
+ 983.48 SQD
15 Apr, 11:13
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0475 TON
15 Apr, 09:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"109","price":"50000000","nonce":1713173279}
− 0.01 TON
10 Apr, 13:07
Called contract
EQC7xHcx…4NA1E-6Q
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
09 Apr, 10:58
Called contract
EQC7xHcx…4NA1E-6Q
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 0.3 KINGY
08 Apr, 11:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":364,"ref":"UQCLNZ0_O_zYUZijClI-qfhvLany9t07d-Y5X0dq11Crrip3","nonce":1712575444}
− 0.01 TON
08 Apr, 10:53
Received token
kingygm.ton
-
+ 0.3 KINGY
03 Apr, 16:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":173,"ref":"UQCLNZ0_O_zYUZijClI-qfhvLany9t07d-Y5X0dq11Crrip3","nonce":1712161696}
− 0.01 TON
03 Apr, 16:26
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.5 TON
03 Apr, 16:24
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.41 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.40081 TON
03 Apr, 15:49
Swap tokens
STON.fi Dex
-
− 0.000009488 TON
+ 50 SOL
03 Apr, 14:52
Contract deploy
EQB5wVts…3OR9M2-5
Interfaces: [wallet_v4r2]
-
03 Apr, 14:49
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.95 TON
How this data was fetched?
Use tonapi.io