Address
UQCgvX8vhDJiySxmWeEG269XnV_XGzcKzKIwo9J7YNHCTeYP
Balance
0.088294456 TON
≈ $0.6689806048
Tokens
4,243.47 SQD
Contract type
wallet_v4r2
Date
Initiator
05 May, 04:17
Sent TON
Bybit 1
10141181
− 1.1 TON
28 Apr, 09:03
Sent TON
UQBj96aE…THxd8h0a
177917142949801751
− 0.1787 TON
28 Apr, 09:01
Sent TON
UQBj96aE…THxd8h0a
111017142948791118
− 0.1785 TON
21 Apr, 05:24
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.304 TON
21 Apr, 05:21
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1393","price":"320000000","nonce":1713676880}
− 0.01 TON
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
+ 4,243.47 SQD
14 Apr, 04:00
Swap tokens
STON.fi Dex
-
− 2.9 KINGY
+ 0.270741702 TON
13 Apr, 02:49
Called contract
EQC47UuN…zsRRIssK
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
11 Apr, 00:34
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.342 TON
11 Apr, 00:32
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"565","price":"360000000","nonce":1712795536}
− 0.01 TON
10 Apr, 00:17
Called contract
EQC47UuN…zsRRIssK
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
08 Apr, 15:31
Received token
kingygm.ton
-
+ 0.3 KINGY
08 Apr, 07:12
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.304 TON
08 Apr, 07:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"689","price":"320000000","nonce":1712559948}
− 0.01 TON
05 Apr, 09:40
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":732,"ref":"UQAfHVb_5nYjj7tqJwRk5ki486St5FD4Ih_ZAkHtVAMLDNwJ","nonce":1712309978}
− 0.01 TON
02 Apr, 08:52
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2185 TON
02 Apr, 08:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"501","price":"230000000","nonce":1712047842}
− 0.01 TON
01 Apr, 05:49
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
31 Mar, 16:05
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.247 TON
31 Mar, 09:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"575","price":"260000000","nonce":1711877434}
− 0.01 TON
30 Mar, 08:28
SUSPICIOUS
Called contract
UQD6f1WW…cuPlwTZZ
SUSPICIOUS
0x77e7a2d9
− 0.015 TON
Received TON
UQD6f1WW…cuPlwTZZ
SUSPICIOUS
Absurd Check-in #69740
+ 0.000000001 TON
30 Mar, 08:27
SUSPICIOUS
Called contract
UQD6f1WW…cuPlwTZZ
SUSPICIOUS
0x77e7a2d9
− 0.015 TON
Received TON
UQD6f1WW…cuPlwTZZ
SUSPICIOUS
Absurd Check-in #69708
+ 0.000000001 TON
30 Mar, 08:26
SUSPICIOUS
Called contract
UQD6f1WW…cuPlwTZZ
SUSPICIOUS
0x77e7a2d9
− 0.015 TON
Received TON
UQD6f1WW…cuPlwTZZ
SUSPICIOUS
Absurd Check-in #69681
+ 0.000000001 TON
29 Mar, 04:17
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.475 TON
29 Mar, 04:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"721","price":"500000000","nonce":1711685811}
− 0.01 TON
How this data was fetched?
Use tonapi.io