Address
UQBQloCd6R8Zeqo0bmeIZXlxFwZTFg0Bu6p0AaDShFXCWufn
Balance
0.200717181 TON
≈ $1.364
Tokens
47,881.41 SQD
Contract type
wallet_v4r2
Date
24 May, 13:50
Received TON
EQBgmi4d…vQmIhhxb
buy | 44353 |
+ 0.0112 TON
16 Apr, 14:00
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
+ 47,881.41 SQD
08 Apr, 05:14
Received token
kingygm.ton
-
+ 0.3 KINGY
06 Apr, 02:14
Sent TON
EQBg_6NA…uuwvOjBS
mint
− 1 TON
06 Apr, 02:12
Received TON
UQDA3KG4…IzZffaqT
-
+ 0.3 TON
06 Apr, 02:09
Swap tokens
STON.fi Dex
-
− 3 RAFF
+ 0.685465374 TON
02 Apr, 04:51
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0475 TON
02 Apr, 04:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"50000000","nonce":1712031436}
− 0.01 TON
01 Apr, 03:46
Called contract
EQBHxc3j…eeM4Hnbc
0x456a9261
− 0.175 TON
Received token
EQBHxc3j…eeM4Hnbc
-
+ 1 RAFF
31 Mar, 21:09
Received token
EQCzZv9a…IGabEGwc
-
+ 1.6 RAFF
24 Mar, 14:52
Received token
UQDAQGp3…bnGigCwJ
❤️ DFC
+ 0.01 DFC
23 Mar, 14:38
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0855 TON
23 Mar, 14:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"107","price":"90000000","nonce":1711204648}
− 0.01 TON
21 Mar, 16:07
Received token
EQDnuAKx…bTLtvmd9
-
+ 0.5 RAFF
15 Mar, 23:04
SUSPICIOUS
Received TON
UQDAQGp3…bnGigCwJ
SUSPICIOUS
Vote KINGY ❤️ Проголосуй за KINGY
+ 0 TON
15 Mar, 03:49
Sent TON
UQDxtoqK…8od2ZEKd
25449
− 0.001 TON
Received TON
UQDxtoqK…8od2ZEKd
-
+ 0 TON
14 Mar, 11:28
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.09975 TON
14 Mar, 11:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"105","price":"105000000","nonce":1710415449}
− 0.01 TON
06 Mar, 17:05
Sent TON
EQBBa9yK…Ld8vjT1C
-
− 0.3 TON
Received token
EQBBa9yK…Ld8vjT1C
-
+ 0.1 ARBUZ
06 Mar, 17:03
Received TON
UQCkoRp4…zk8cJv7X
-
+ 0.6 TON
06 Mar, 12:03
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.104405 TON
06 Mar, 11:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"232","price":"109900000","nonce":1709724599}
− 0.01 TON
26 Feb, 03:14
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.076 TON
26 Feb, 01:59
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"106","price":"80000000","nonce":1708912766}
− 0.01 TON
22 Feb, 21:37
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":190,"ref":"UQC7JpTsui47NDKgad21b4UwrbeEtNOj7Qi-vXCdjwGnxCoe","nonce":1708637833}
− 0.01 TON
How this data was fetched?
Use tonapi.io