Address
UQBh-bfRRFwwHgOVPa8rSMEp10odj6Xuv5NnRlsWXc6my3bS
Balance
0.004202048 TON
≈ $0.0309648917
Tokens
4,568.78 SQD
Contract type
wallet_v4r2
Date
Initiator
22 May, 09:45
Called contract
EQA9xJgs…xup0WH0R
0x000007e8
− 0.008 TON
Received TON
EQA9xJgs…xup0WH0R
-
+ 0.0023744 TON
09 May, 19:18
Sent TON
OKX 1
6123347
− 0.74 TON
09 May, 19:08
Swap tokens
STON.fi Dex
-
− 2.6 KINGY
+ 0.204561375 TON
25 Apr, 14:49
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.418 TON
25 Apr, 14:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1715","price":"440000000","nonce":1714056448}
− 0.01 TON
21 Apr, 03:09
Called contract
EQB6oWJa…w7aD2A7l
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
16 Apr, 14:25
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
+ 4,568.78 SQD
15 Apr, 12:46
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.3325 TON
15 Apr, 12:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"910","price":"350000000","nonce":1713185071}
− 0.01 TON
11 Apr, 03:01
Received token
kingygm.ton
-
+ 1.3 KINGY
10 Apr, 10:55
Sent TON
OKX 1
6123347
− 0.9 TON
10 Apr, 10:53
Sent TON
OKX 1
6123347
− 0.105 TON
10 Apr, 10:50
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.007 TON
10 Apr, 10:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1452","price":"1060000000","nonce":1712746142}
− 0.01 TON
05 Apr, 12:17
Sent TON
OKX 1
6123347
− 1.65 TON
05 Apr, 11:52
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.627 TON
05 Apr, 10:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"953","price":"660000000","nonce":1712313440}
− 0.01 TON
03 Apr, 03:15
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.14 TON
02 Apr, 17:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2870","price":"1200000000","nonce":1712078982}
− 0.01 TON
02 Apr, 17:26
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2870","price":"1200000000","nonce":1712078742}
− 0.01 TON
30 Mar, 11:42
SUSPICIOUS
Called contract
UQD6f1WW…cuPlwTZZ
SUSPICIOUS
0x77e7a2d9
− 0.015 TON
Received TON
UQD6f1WW…cuPlwTZZ
SUSPICIOUS
Absurd Check-in #76209
+ 0.000000001 TON
30 Mar, 11:42
SUSPICIOUS
Called contract
UQD6f1WW…cuPlwTZZ
SUSPICIOUS
0x77e7a2d9
− 0.015 TON
Received TON
UQD6f1WW…cuPlwTZZ
SUSPICIOUS
Absurd Check-in #76184
+ 0.000000001 TON
26 Mar, 05:17
Sent TON
OKX 1
6123347
− 3.05 TON
26 Mar, 05:13
Received TON
EQCqNjAP…2cGS3FWx
-
+ 3.04 TON
26 Mar, 05:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2950","price":"3200000000","nonce":1711429830}
− 0.01 TON
How this data was fetched?
Use tonapi.io