Address
UQB_cVHPa42ltAqNNTg-0PW5BhnLBO6U2lkOd6lnk69N4HjF
Balance
0.093801348 TON
≈ $0.6825455087
Tokens
0.3 KINGY
Contract type
wallet_v4r2
Date
Initiator
15 Jun, 16:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718468673}
− 0.00001 TON
12 Jun, 18:44
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.076 TON
12 Jun, 18:17
Sent TON
OKX 1
6116619
− 0.35 TON
12 Jun, 18:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"964","price":"80000000","nonce":1718215764}
− 0.01 TON
12 Jun, 18:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718215263}
− 0.00001 TON
12 Jun, 17:34
Swap tokens
STON.fi Dex
-
− 938.46 SQD
+ 0.025056358 TON
12 Jun, 17:32
Received TON
UQAkD03B…kxoY-Q6S
-
+ 0.3235661 TON
11 Jun, 02:14
Received TON
UQDBlR_1…19dufdmD
-
+ 0.27337312 TON
29 Apr, 14:09
Sent TON
OKX 1
6116619
− 0.09 TON
28 Apr, 02:07
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"938","price":"280000000","nonce":1714270019}
− 0.01 TON
27 Apr, 16:37
Received TON
UQAFaKfT…m-xYTbcN
-
+ 0.10512696 TON
20 Apr, 18:00
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
16 Apr, 14:16
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
+ 938.46 SQD
08 Apr, 06:53
Received token
kingygm.ton
-
+ 0.3 KINGY
04 Apr, 23:42
Called contract
EQCC8FDn…kU_peOpH
0x50c081d1
− 0.341009366 TON
03 Apr, 18:02
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
03 Apr, 18:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"576","price":"300000000","nonce":1712167219}
− 0.01 TON
26 Mar, 11:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":215,"ref":"","nonce":1711453372}
− 0.01 TON
24 Mar, 14:48
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.1013 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.09231 TON
23 Mar, 01:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":119,"ref":"","nonce":1711155941}
− 0.01 TON
20 Mar, 23:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":105,"ref":"","nonce":1710977628}
− 0.01 TON
18 Mar, 23:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":106,"ref":"","nonce":1710805121}
− 0.01 TON
16 Mar, 17:57
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.10299 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0938 TON
16 Mar, 17:45
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.10291 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.09362 TON
16 Mar, 17:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":61,"ref":"","nonce":1710611050}
− 0.01 TON
How this data was fetched?
Use tonapi.io