Address
UQBIBBxhAM3UOcKeRoH3yEZbkLZ98yy06mfY6ET5klsat9Ui
Balance
0.00816804 TON
≈ $0.0592150228
Tokens
1.3 KINGY
Contract type
wallet_v4r2
Date
Initiator
07 Jun, 20:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717791145}
− 0.00001 TON
05 Jun, 19:55
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
25 May, 21:32
Sent TON
UQBASPrB…juWtqeCs
-
− 0.6 TON
25 May, 04:25
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.133 TON
24 May, 16:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1363","price":"140000000","nonce":1716567335}
− 0.01 TON
24 May, 16:10
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.5 TON
17 May, 20:37
Sent TON
UQAjbPsX…3IyGq9Un
-
− 0.051 TON
14 May, 09:23
Received TON
EQDGI2Tc…m450G2u8
-
+ 0.000000001 TON
26 Apr, 08:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":347,"ref":"UQBzbANP4BhZhpeQL6Xe2EBq3beYnYZgAYs-RC0lALmht6lp","nonce":1714119428}
− 0.01 TON
18 Apr, 21:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":240,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713474109}
− 0.1 TON
16 Apr, 14:48
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
+ 1,632.86 SQD
13 Apr, 20:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":136,"ref":"UQBzbANP4BhZhpeQL6Xe2EBq3beYnYZgAYs-RC0lALmht6lp","nonce":1713038547}
− 0.01 TON
11 Apr, 20:15
Unknown
UQBIBBxh…klsat9Ui
Something happened but we don't understand what.
-
11 Apr, 20:14
Swap tokens
Failed
STON.fi Dex
-
− 1.3 KINGY
+ 0.126130599 pTON
11 Apr, 09:57
Received TON
EQDypb55…XoWU6vO_
-
+ 0.000000001 TON
10 Apr, 19:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":230,"ref":"UQBzbANP4BhZhpeQL6Xe2EBq3beYnYZgAYs-RC0lALmht6lp","nonce":1712776425}
− 0.01 TON
09 Apr, 19:01
Sent TON
UQApgYd0…v4FqBVYB
-
− 0.05 TON
Received TON
UQApgYd0…v4FqBVYB
-
+ 0.049 TON
07 Apr, 11:30
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.304 TON
07 Apr, 01:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"429","price":"320000000","nonce":1712453007}
− 0.01 TON
07 Apr, 01:21
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
07 Apr, 01:12
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
04 Apr, 23:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"282","price":"280000000","nonce":1712274261}
− 0.01 TON
03 Apr, 18:53
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
01 Apr, 18:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":252,"ref":"","nonce":1711996609}
− 0.01 TON
How this data was fetched?
Use tonapi.io