Address
UQCBz3flOXgkmHXRYhKbqBWi98LkYMrZDAXlpmJBnWwMA_mY
Balance
0.128038608 TON
≈ $0.8744780849
Tokens
0.6 KINGY
Contract type
wallet_v4r2
Date
27 Jun, 04:29
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":305,"ref":"UQC_s6oKk1xoKpCkyCP7v8rtB4aCBFM3lzT1Xlq6xgiCDDGZ","nonce":1719462538}
− 0.01 TON
22 Jun, 06:08
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719036468}
− 0.00001 TON
22 Jun, 06:06
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1235 TON
22 Jun, 06:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719036340}
− 0.00001 TON
22 Jun, 06:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1238","price":"130000000","nonce":1719036261}
− 0.01 TON
15 Jun, 20:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718484274}
− 0.00001 TON
12 Jun, 19:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718221764}
− 0.00001 TON
03 Jun, 05:17
Sent TON
UQC_s6oK…xgiCDDGZ
-
− 0.045 TON
03 Jun, 04:47
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0855 TON
03 Jun, 03:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"632","price":"90000000","nonce":1717386878}
− 0.01 TON
29 May, 13:14
Sent TON
UQC_s6oK…xgiCDDGZ
-
− 0.7 TON
29 May, 12:56
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.7125 TON
29 May, 12:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4875","price":"750000000","nonce":1716984157}
− 0.01 TON
29 May, 11:46
Received TON
UQC_s6oK…xgiCDDGZ
-
+ 0.01 TON
08 May, 03:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2370,"ref":"UQC_s6oKk1xoKpCkyCP7v8rtB4aCBFM3lzT1Xlq6xgiCDDGZ","nonce":1715139199}
− 0.01 TON
27 Apr, 10:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1742,"ref":"UQC_s6oKk1xoKpCkyCP7v8rtB4aCBFM3lzT1Xlq6xgiCDDGZ","nonce":1714215168}
− 0.01 TON
22 Apr, 11:41
Sent TON
Bybit 1
10137943
− 2.5 TON
22 Apr, 11:33
Send token
EQCLeuyn…Zoi75uq3
Call: DedustSwap
− 49,780.22 SQD
Received TON
EQDa4VOn…tXCNICq_
-
+ 2.323 TON
22 Apr, 11:28
Received TON
UQC_s6oK…xgiCDDGZ
-
+ 0.35 TON
18 Apr, 06:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1349,"ref":"UQC_s6oKk1xoKpCkyCP7v8rtB4aCBFM3lzT1Xlq6xgiCDDGZ","nonce":1713423259}
− 0.01 TON
18 Apr, 06:07
Received TON
UQC_s6oK…xgiCDDGZ
-
+ 0.115 TON
16 Apr, 13:41
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
+ 49,780.22 SQD
10 Apr, 06:26
Sent TON
UQC_s6oK…xgiCDDGZ
-
− 0.79 TON
10 Apr, 06:18
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.47405 TON
10 Apr, 05:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"777","price":"499000000","nonce":1712728636}
− 0.01 TON
How this data was fetched?
Use tonapi.io