Address
UQB_vHzRvzJdwCsFqA4l9sZtfQhfXk5fbhoSfWbnMP4wMnaC
Balance
0.003170292 TON
≈ $0.0234918637
Tokens
3.3 KINGY
Collectibles
Contract type
wallet_v4r2
Date
Initiator
21 May, 07:33
Sent TON
UQBwtZjS…sagXt8E5
-
− 0.811147774 TON
21 May, 07:25
Received TON
UQCQgZs8…HSkwooTl
-
+ 0.81380017 TON
20 May, 14:20
Sent TON
UQADODna…2NwxZdRs
-
− 3.922 TON
20 May, 14:11
Received NFT
UQB_vHzR…MP4wMnaC
-
20 May, 14:09
Received TON
UQA38ebJ…m4q2n_Y9
-
+ 3.918 TON
17 May, 12:11
Sent TON
UQADODna…2NwxZdRs
-
− 8.524 TON
17 May, 12:05
Received TON
UQDc56Hg…oauL-D0Q
-
+ 8.534 TON
14 May, 09:19
Received TON
EQCrUHd4…sWPll82d
-
+ 0.000000001 TON
24 Apr, 20:48
Sent TON
EQA3P2PF…uQ2VIy9e
-
− 0.1 TON
Received token
EQA3P2PF…uQ2VIy9e
-
+ 0.2 ARBUZ
Received token
EQA3P2PF…uQ2VIy9e
-
+ 0.1 DFC
Called contract
EQCDJvc-…lh-MZ6xk
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 0.3 KINGY
24 Apr, 14:56
Send token
Failed
STON.fi Dex
Call: StonfiSwap
− 1 LSQG
23 Apr, 22:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1182,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713909917}
− 0.1 TON
23 Apr, 22:02
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.36 TON
23 Apr, 21:57
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
23 Apr, 21:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":682,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713907529}
− 0.1 TON
23 Apr, 18:12
Received token
kingygm.ton
-
+ 3 KINGY
16 Apr, 15:05
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
+ 4,579.81 SQD
14 Apr, 07:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"230","price":"200000000","nonce":1713077979}
− 0.01 TON
11 Apr, 02:26
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
11 Apr, 02:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"275","price":"200000000","nonce":1712802274}
− 0.01 TON
10 Apr, 17:48
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"248","price":"200000000","nonce":1712771296}
− 0.01 TON
08 Apr, 21:24
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
08 Apr, 14:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"280","price":"200000000","nonce":1712585369}
− 0.01 TON
06 Apr, 07:52
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
06 Apr, 04:48
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"280","price":"200000000","nonce":1712378927}
− 0.01 TON
04 Apr, 04:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1469,"ref":"UQDg9FSRbY2IoWoxK17Vcz25bIX7ojfNu6D9Zbz8lVdnkIFv","nonce":1712204090}
− 0.01 TON
How this data was fetched?
Use tonapi.io