Address
UQBll_EWoM5G-yxu5moqzOjs_3NVglLEZupxWzs0t6ECVfRc
Balance
0.178830758 TON
≈ $1.284
Tokens
0.3 KINGY
Contract type
wallet_v4r2
Date
Initiator
18 May, 15:08
Sent TON
UQAs0BUS…L70YFiDB
-
− 0.433 TON
18 May, 15:05
Swap tokens
STON.fi Dex
-
− 2,403.06 SQD
+ 0.061305308 TON
18 May, 00:22
Swap tokens
Failed
STON.fi Dex
-
− 2,403.06 SQD
+ 0.064222702 pTON
18 May, 00:21
Send token
Failed
STON.fi Dex
Call: StonfiSwap
− 90 LSQG
16 May, 03:03
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0665 TON
16 May, 02:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1775","price":"70000000","nonce":1715824790}
− 0.01 TON
14 May, 09:24
Received TON
EQA2OXjD…0LsqzB-M
-
+ 0.000000001 TON
30 Apr, 09:13
Received token
kingygm.ton
-
+ 0.3 KINGY
26 Apr, 01:19
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.152 TON
26 Apr, 00:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"682","price":"160000000","nonce":1714089729}
− 0.01 TON
18 Apr, 20:43
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1045 TON
18 Apr, 20:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"477","price":"110000000","nonce":1713471020}
− 0.01 TON
18 Apr, 19:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":100,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713467571}
− 0.1 TON
18 Apr, 18:47
Received TON
EQA2JYPG…TEdacbUG
-
+ 1 TON
16 Apr, 15:02
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
+ 2,403.06 SQD
12 Apr, 22:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2352,"ref":"UQBWAM7Nt_hgbLOvBOtn1A_JuwMiVc0PuReDoNpums16dG_D","nonce":1712961761}
− 0.01 TON
12 Apr, 22:42
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.45 TON
12 Apr, 16:54
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.209 TON
12 Apr, 16:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"400","price":"220000000","nonce":1712940620}
− 0.01 TON
10 Apr, 05:40
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
09 Apr, 22:38
Received TON
EQA2JYPG…TEdacbUG
-
+ 1.45 TON
09 Apr, 12:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"245","price":"300000000","nonce":1712666084}
− 0.01 TON
05 Apr, 21:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":185,"ref":"UQBWAM7Nt_hgbLOvBOtn1A_JuwMiVc0PuReDoNpums16dG_D","nonce":1712350808}
− 0.01 TON
03 Apr, 06:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":39,"ref":"UQBWAM7Nt_hgbLOvBOtn1A_JuwMiVc0PuReDoNpums16dG_D","nonce":1712124549}
− 0.01 TON
02 Apr, 17:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":37,"ref":"UQBWAM7Nt_hgbLOvBOtn1A_JuwMiVc0PuReDoNpums16dG_D","nonce":1712077338}
− 0.01 TON
How this data was fetched?
Use tonapi.io