Address
UQC27THSsoZmLcMqDfsRb2_3CG0qudqEV_JNHZqJnx4w_SnU
Balance
0.282949993 TON
≈ $2.029
Tokens
2.1 KINGY
Collectibles
Contract type
wallet_v4r2
Date
Initiator
04 Jul, 17:42
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.266 TON
02 Jul, 17:48
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3169","price":"280000000","nonce":1719942490}
− 0.01 TON
02 Jul, 17:45
Sent TON
Bybit 1
10277729
− 1.2 TON
30 Jun, 17:33
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 3,242.44 SQD
21 Jun, 00:59
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.247 TON
20 Jun, 15:32
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2636","price":"260000000","nonce":1718897533}
− 0.01 TON
19 Jun, 06:40
SUSPICIOUS
Called contract
EQAjeK7j…m1Nv4t1-
SUSPICIOUS
0x37517518
− 0.008 TON
Received TON
EQAjeK7j…m1Nv4t1-
SUSPICIOUS
Welcome to BountyBay
+ 0.0051724 TON
11 Jun, 18:21
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.57 TON
11 Jun, 15:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4634","price":"600000000","nonce":1718118694}
− 0.01 TON
04 Jun, 09:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717494449}
− 0.00001 TON
04 Jun, 09:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717494288}
− 0.00001 TON
30 May, 14:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":735,"ref":"UQCbNJG-QY1wVXTvjs2WyLlNQR4x-RbG_DLBKWyZB-WyeJ4q","nonce":1717080073}
− 0.01 TON
29 May, 16:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":974,"ref":"UQCbNJG-QY1wVXTvjs2WyLlNQR4x-RbG_DLBKWyZB-WyeJ4q","nonce":1717000408}
− 0.01 TON
28 May, 20:42
Send token
Binance
102011334
− 4,400 NOT
28 May, 20:23
Received token
UQAbROxV…hWEqaC0x
-
+ 4,400 NOT
28 May, 11:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":705,"ref":"UQCbNJG-QY1wVXTvjs2WyLlNQR4x-RbG_DLBKWyZB-WyeJ4q","nonce":1716896608}
− 0.01 TON
27 May, 15:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1593,"ref":"UQCbNJG-QY1wVXTvjs2WyLlNQR4x-RbG_DLBKWyZB-WyeJ4q","nonce":1716823418}
− 0.01 TON
26 May, 19:11
Send token
MEXC 1
106413
− 1,369 NOT
26 May, 15:38
Received token
xRocket Bot
-
+ 1,369 NOT
25 May, 23:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3481,"ref":"UQCbNJG-QY1wVXTvjs2WyLlNQR4x-RbG_DLBKWyZB-WyeJ4q","nonce":1716680609}
− 0.01 TON
24 May, 21:06
Sent TON
Bybit 1
10277729
− 7.5 TON
24 May, 21:01
Swap tokens
STON.fi Dex
-
− 4.93 RAFF
+ 0.529474281 TON
24 May, 20:45
Swap tokens
STON.fi Dex
-
− 3.02 JETTON
+ 0.636902727 TON
24 May, 20:44
Swap tokens
STON.fi Dex
-
− 20 GLINT
+ 0.751154051 TON
23 May, 16:14
Send token
Bybit 1
10277729
− 3,245 NOT
How this data was fetched?
Use tonapi.io