Address
UQBCpttKttPU1crl3n0DO6WicKClxHGv1rmpnpF0sSKLl_jr
UQBCpttK…sSKLl_jr
Balance
0.487912843 TON
≈ $2.37
Tokens
0.3 KINGY
Contract type
wallet_v4r2
Token
Date
21 Sep 05:46
Send token
MEXC 1
426731
− 66.33 CATI
20 Sep 19:41
Received token
UQCnyfvj…YLWhyJz3
-
+ 66.33 CATI
04 Sep 04:07
Send token
Bybit 1
12618786
− 26,516 DOGS
30 Aug 01:02
Received TON
UQB_v72-…i1XfHAHX
-
+ 0.44 TON
29 Jul 10:52
Sent TON
UQCmCU6_…IT-NR1WL
-
− 0.1 TON
29 Jul 10:52
Received TON
UQB_v72-…i1XfHAHX
-
+ 0.1 TON
17 Jul 13:01
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
17 Jul 12:59
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
02 Jun 22:35
Send token
UQBmjGWc…KyxltOL1
-
− 23,403 NOT
16 Apr 23:06
Send token
UQBmjGWc…KyxltOL1
-
− 47,842 SQD
16 Apr 13:48
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
08 Apr 10:39
Received token
kingygm.ton
-
+ 0.3 KINGY
07 Apr 08:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":3400,"to":"UQBfI9X2uHj7rTHIvQ-HrwJ9t5UaAQHcXvw6_gQevayIdq7Q","nonce":1712478488}
− 0.01 TON
03 Apr 13:03
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
02 Apr 13:35
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
01 Apr 14:33
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
01 Apr 14:32
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
01 Apr 14:31
Sent TON
UQBj96aE…THxd8h0a
11811711981900193227
− 0.9108 TON
01 Apr 14:31
Sent TON
UQBj96aE…THxd8h0a
42111711981861193179
− 0.0183 TON
01 Apr 14:29
Received TON
UQB_v72-…i1XfHAHX
-
+ 1.14 TON
17 Mar 10:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1455,"to":"UQBfI9X2uHj7rTHIvQ-HrwJ9t5UaAQHcXvw6_gQevayIdq7Q","nonce":1710672661}
− 0.01 TON
10 Mar 04:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1594,"to":"UQBfI9X2uHj7rTHIvQ-HrwJ9t5UaAQHcXvw6_gQevayIdq7Q","nonce":1710044216}
− 0.01 TON
03 Mar 01:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":3461,"to":"UQBfI9X2uHj7rTHIvQ-HrwJ9t5UaAQHcXvw6_gQevayIdq7Q","nonce":1709430680}
− 0.01 TON
25 Feb 00:41
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"transfer","amt":523,"to":"UQBfI9X2uHj7rTHIvQ-HrwJ9t5UaAQHcXvw6_gQevayIdq7Q","nonce":1708821698}
− 0.01 TON
24 Feb 00:19
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"transfer","amt":617,"to":"UQBfI9X2uHj7rTHIvQ-HrwJ9t5UaAQHcXvw6_gQevayIdq7Q","nonce":1708733948}
− 0.01 TON
How this data was fetched?
Use tonapi.io