Address
UQCXcDgBpsNb2TOWR-SaKH77TDm22sdB1O4YV3Qr7iP0Xk9h
Balance
0.018534282 TON
≈ $0.1290912741
Tokens
1.9 KINGY
Contract type
wallet_v4r2
Date
17 May, 12:50
Sent TON
UQDy1mff…JXTtZRkS
-
− 0.18 TON
24 Apr, 04:29
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.133 TON
24 Apr, 04:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"609","price":"140000000","nonce":1713932741}
− 0.01 TON
20 Apr, 04:26
Sent TON
EQBk4cU_…irC605vG
218
− 0.1 TON
Received TON
EQBk4cU_…irC605vG
Welcome!
+ 0.0816264 TON
20 Apr, 01:52
Received TON
OKX 2
-
+ 0.1 TON
16 Apr, 15:01
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
+ 2,533.25 SQD
11 Apr, 01:38
Sent TON
UQDy1mff…JXTtZRkS
-
− 1.8 TON
10 Apr, 14:47
Received TON
UQDjhH2B…M9_gxIfg
-
+ 1.709 TON
10 Apr, 12:01
Sent TON
UQDy1mff…JXTtZRkS
-
− 0.08 TON
10 Apr, 09:22
Sent TON
UQDy1mff…JXTtZRkS
-
− 0.01 TON
10 Apr, 09:18
Sent TON
UQDy1mff…JXTtZRkS
-
− 0.05 TON
10 Apr, 09:00
Called contract
EQAkty7O…MDHx3_6u
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.6 KINGY
10 Apr, 03:42
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1045 TON
10 Apr, 03:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"203","price":"110000000","nonce":1712719710}
− 0.01 TON
09 Apr, 14:38
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
08 Apr, 11:22
Received token
kingygm.ton
-
+ 0.3 KINGY
07 Apr, 04:46
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1235 TON
07 Apr, 04:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"218","price":"130000000","nonce":1712464978}
− 0.01 TON
04 Apr, 13:22
Sent TON
UQBj96aE…THxd8h0a
4762171223687592479
− 0.0195 TON
04 Apr, 10:57
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.06555 TON
04 Apr, 10:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"115","price":"69000000","nonce":1712228146}
− 0.01 TON
03 Apr, 03:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":522,"ref":"UQBMQzzZpQk0ffKklDcigukRFOCVAa3pjhALFOGieXGjpme8","nonce":1712114564}
− 0.01 TON
03 Apr, 03:22
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.3 TON
03 Apr, 03:18
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
03 Apr, 03:18
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.00095 TON
How this data was fetched?
Use tonapi.io