Address
UQBSnTq8wQy7wqlUXWuPa0LYh57gWNj_fLLnEeD1ffxYGS6Q
Balance
0.334533046 TON
≈ $2.421
Tokens
3 KINGY
Contract type
wallet_v4r2
Date
Initiator
25 Apr, 14:31
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.23655 TON
25 Apr, 14:29
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1124","price":"249000000","nonce":1714055347}
− 0.01 TON
23 Apr, 16:46
Received token
kingygm.ton
-
+ 3 KINGY
16 Apr, 14:35
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
+ 2,883.08 SQD
10 Apr, 08:07
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
10 Apr, 08:06
Sent TON
UQBj96aE…THxd8h0a
1414171273632662650
− 0.1464 TON
09 Apr, 23:22
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.27018 TON
09 Apr, 23:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"474","price":"284400000","nonce":1712704695}
− 0.01 TON
09 Apr, 15:52
Sent TON
UQBj96aE…THxd8h0a
17291712677934190937
− 0.1477 TON
09 Apr, 15:51
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
09 Apr, 05:52
Sent TON
UQBj96aE…THxd8h0a
48491712641934126789
− 0.0147 TON
09 Apr, 05:52
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.2 TON
08 Apr, 23:08
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
05 Apr, 22:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":422,"ref":"","nonce":1712357356}
− 0.01 TON
02 Apr, 23:04
Sent TON
UQBSHUQi…DB1wMlu6
-
− 0.25 TON
02 Apr, 11:22
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2375 TON
02 Apr, 11:21
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"530","price":"250000000","nonce":1712056834}
− 0.01 TON
29 Mar, 09:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":476,"ref":"","nonce":1711705418}
− 0.01 TON
25 Mar, 02:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":470,"ref":"","nonce":1711332819}
− 0.01 TON
19 Mar, 22:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1422,"ref":"","nonce":1710887817}
− 0.01 TON
19 Mar, 22:36
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.1 TON
19 Mar, 22:34
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.1 TON
19 Mar, 22:32
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.1 TON
19 Mar, 22:30
Received TON
EQA2JYPG…TEdacbUG
-
+ 3.3 TON
18 Mar, 22:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":95,"ref":"","nonce":1710802572}
− 0.01 TON
How this data was fetched?
Use tonapi.io