Address
UQCGLnFg33lJ-ZlIalqM1MESEA9s7TTJoOPTFthwcixEmZz8
UQCGLnFg…cixEmZz8
Balance
2.329 TON
≈ $12.11
Tokens
11.6 KINGY
Collectibles
Contract type
wallet_v4r2
Token
Date
27 May 03:51
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.133 TON
20 May 00:37
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
10 May 12:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2000","price":"200000000","nonce":1715343860}
− 0.01 TON
07 May 18:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"140000000","nonce":1715107509}
− 0.01 TON
03 May 14:54
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.57 TON
03 May 12:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4000","price":"600000000","nonce":1714739688}
− 0.01 TON
02 May 11:41
Called contract
EQBK8l6j…we9_lJgl
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 0.3 KINGY
Sent TON
EQAxJ_sU…VbiCkPw8
-
− 0.11 TON
Received token
EQA3P2PF…uQ2VIy9e
-
+ 0.2 ARBUZ
Received token
EQA3P2PF…uQ2VIy9e
-
+ 0.1 DFC
30 Apr 19:04
Called contract
EQBK8l6j…we9_lJgl
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 0.3 KINGY
Sent TON
EQAxJ_sU…VbiCkPw8
-
− 0.11 TON
Received token
EQA3P2PF…uQ2VIy9e
-
+ 0.2 ARBUZ
Received token
EQA3P2PF…uQ2VIy9e
-
+ 0.1 DFC
25 Apr 18:50
Called contract
EQBK8l6j…we9_lJgl
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 0.3 KINGY
Sent TON
EQA3P2PF…uQ2VIy9e
-
− 0.1 TON
Received token
EQA3P2PF…uQ2VIy9e
-
+ 0.2 ARBUZ
Received token
EQA3P2PF…uQ2VIy9e
-
+ 0.1 DFC
25 Apr 18:48
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"290000000","nonce":1714070887}
− 0.01 TON
24 Apr 20:27
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2565 TON
23 Apr 03:48
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"270000000","nonce":1713844112}
− 0.01 TON
20 Apr 22:08
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2565 TON
20 Apr 14:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"270000000","nonce":1713624370}
− 0.01 TON
19 Apr 19:46
Called contract
EQBK8l6j…we9_lJgl
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
18 Apr 17:26
Called contract
EQBK8l6j…we9_lJgl
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
18 Apr 17:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"400000000","nonce":1713461097}
− 0.01 TON
17 Apr 07:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1022,"ref":"","nonce":1713340403}
− 0.01 TON
16 Apr 18:31
Called contract
EQBK8l6j…we9_lJgl
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
16 Apr 14:20
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
+ 12,843.29 SQD
16 Apr 13:46
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.38 TON
16 Apr 10:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"400000000","nonce":1713262310}
− 0.01 TON
16 Apr 09:55
Sent TON
UQDL6aKP…_5D4vCVu
@LSAM777
− 0.1 TON
15 Apr 18:12
Called contract
EQBK8l6j…we9_lJgl
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
15 Apr 11:49
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.38 TON
How this data was fetched?
Use tonapi.io