Address
UQCkaWZNvN00dPGPFrUcOzMT_1jdjMcei80Bc4hFG74mgFKG
Balance
0.390724668 TON
≈ $2.604
Tokens
3,609,943.12 STARTON
Contract type
wallet_v4r2
Date
16 Jul, 08:35
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 0.95 TON
Received token
EQDVo8QD…PzTF0T-7
Call: 0x2e1cfa82
+ 131,493.51 STARTON
16 Jul, 08:34
Received TON
UQAjyZ76…_xoovhLv
-
+ 0.9 TON
16 Jul, 08:31
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 20.15 TON
Received token
EQDVo8QD…PzTF0T-7
Call: 0x2e1cfa82
+ 3,351,694.18 STARTON
16 Jul, 08:28
Received TON
UQAjyZ76…_xoovhLv
-
+ 20 TON
15 Jul, 09:50
Received TON
EQDyt94N…IIkw4nyZ
-
+ 0 TON
15 Jul, 09:48
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 2.05 TON
Received token
EQDVo8QD…PzTF0T-7
Call: 0x2e1cfa82
+ 126,755.43 STARTON
15 Jul, 09:43
Received TON
UQAjyZ76…_xoovhLv
-
+ 2.3 TON
19 Jun, 15:08
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718809699}
− 0.00001 TON
29 Apr, 15:11
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
28 Apr, 15:24
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
16 Apr, 14:40
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
+ 468.4 SQD
09 Apr, 10:12
Called contract
EQDddjQc…63aLYdgI
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.2 KINGY
09 Apr, 10:10
Received TON
UQAjyZ76…_xoovhLv
-
+ 0.12 TON
08 Apr, 08:42
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.00095 TON
08 Apr, 08:40
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"101","price":"1000000","nonce":1712565608}
− 0.01 TON
07 Apr, 23:16
Received token
kingygm.ton
-
+ 0.3 KINGY
03 Apr, 12:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":40,"ref":"UQCITxCDSQVm0EbGrkkKO-bpKH95p0L0_9UIxaTV2chTyVa4","nonce":1712145608}
− 0.01 TON
02 Apr, 00:25
Received token
EQAqvAJA…R64In0E8
-
+ 0.3 KINGY
01 Apr, 06:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":150,"ref":"UQCITxCDSQVm0EbGrkkKO-bpKH95p0L0_9UIxaTV2chTyVa4","nonce":1711952632}
− 0.01 TON
31 Mar, 23:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":147,"ref":"UQCITxCDSQVm0EbGrkkKO-bpKH95p0L0_9UIxaTV2chTyVa4","nonce":1711926334}
− 0.01 TON
31 Mar, 23:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":147,"ref":"UQCITxCDSQVm0EbGrkkKO-bpKH95p0L0_9UIxaTV2chTyVa4","nonce":1711926144}
− 0.01 TON
31 Mar, 16:06
Received TON
UQAjyZ76…_xoovhLv
-
+ 0.11 TON
30 Mar, 10:53
Send NFT
UQAjyZ76…_xoovhLv
-
30 Mar, 10:52
Received TON
UQAjyZ76…_xoovhLv
-
+ 0.03 TON
23 Mar, 03:25
Called contract
EQAk66uD…wRxhdBTc
0x013a3ca6
− 0.075 TON
How this data was fetched?
Use tonapi.io