Address
UQCqzZNVrDUopr4w5_eJ1hDCdkMDAxNbGSmkkpVQrSXMf01W
UQCqzZNV…rSXMf01W
Balance
0.003195474 TON
≈ $0.00957
Tokens
3.2 KINGY
Contract type
wallet_v4r2
Token
Date
17 May 2024
Sent TON
UQAxLfy3…iFBwQO30
-
− 0.0784 TON
16 May 2024
Send token
UQBhuhNM…ZiZgvZYn
-
− 4,397 NOT
16 May 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.076 TON
16 May 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2000","price":"80000000","nonce":1715892109}
− 0.01 TON
16 May 2024
Received TON
UQApIXXb…ALSEw4od
-
+ 0.04739397 TON
16 May 2024
Received token
UQApIXXb…ALSEw4od
-
+ 4,397 NOT
16 May 2024
Sent TON
UQApIXXb…ALSEw4od
-
− 0.08 TON
16 Apr 2024
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
+ 2,463.13 SQD
11 Apr 2024
Called contract
EQAUoDhr…LnidDvzr
0x3f5c2970
− 0.12 TON
Received token
EQAfzTHy…5ZYiqNR3
-
+ 1.6 KINGY
10 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.08075 TON
10 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"85000000","nonce":1712779292}
− 0.01 TON
10 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.08075 TON
10 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"85000000","nonce":1712768692}
− 0.01 TON
10 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.08075 TON
10 Apr 2024
Called contract
EQAUoDhr…LnidDvzr
0x3f5c2970
− 0.12 TON
Received token
EQAfzTHy…5ZYiqNR3
-
+ 1.3 KINGY
10 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"85000000","nonce":1712767387}
− 0.01 TON
10 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"85000000","nonce":1712767181}
− 0.01 TON
10 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.09025 TON
10 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"95000000","nonce":1712745383}
− 0.01 TON
10 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.095 TON
08 Apr 2024
Received token
EQAfzTHy…5ZYiqNR3
-
+ 0.3 KINGY
03 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
-
− 11.61 TON
03 Apr 2024
Swap tokens
STON.fi Dex
-
− 8,200,000 wNOT
+ 9.32 TON
02 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"105","price":"750000000","nonce":1712058343}
− 0.01 TON
02 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0665 TON
How this data was fetched?
Use tonapi.io