Address
UQCv8ZXn1o3LhsSAGZL3zV4CjPsSpFsjI75jeZQpX5zPSpy2
UQCv8ZXn…X5zPSpy2
Balance
0.509467154 TON
≈ $2.95
Tokens
0.9 KINGY
Contract type
wallet_v4r2
Token
Date
07 Jun 20:16
Received TON
UQAOBULz…U1sXdzwR
1337:egg 0.16 diamond 130
+ 0.16 TON
04 Jun 21:04
Sent TON
EQDU4kCB…5tgfRihw
check in
− 0.05 TON
Received TON
EQByZwMt…Ie0GF21x
-
+ 0.033607088 TON
04 Jun 20:57
Sent TON
EQDU4kCB…5tgfRihw
check in
− 0.05 TON
Received TON
EQByZwMt…Ie0GF21x
-
+ 0.0238612 TON
31 May 14:17
Called contract
EQCQW9JD…5XO45ECC
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
1792705764667138056
+ 0.0036732 TON
26 May 00:44
Called contract
EQCQW9JD…5XO45ECC
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
1792705764667138051
+ 0.0036732 TON
23 May 16:04
Called contract
EQCQW9JD…5XO45ECC
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
1792705764667138049
+ 0.0036732 TON
18 May 10:37
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1045 TON
18 May 09:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1525","price":"110000000","nonce":1716023518}
− 0.01 TON
22 Apr 16:35
Swap tokens
STON.fi Dex
-
− 2,275.84 SQD
+ 0.088185147 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
+ 2,275.84 SQD
12 Apr 07:32
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.3325 TON
12 Apr 03:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"609","price":"350000000","nonce":1712892619}
− 0.01 TON
09 Apr 16:46
Sent TON
UQDtV4u2…75l7GzOW
-
− 0.1 TON
09 Apr 13:00
Called contract
EQBWustW…UdoTtMQb
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 0.6 KINGY
08 Apr 10:39
Received token
kingygm.ton
-
+ 0.3 KINGY
03 Apr 20:13
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.3515 TON
03 Apr 20:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"463","price":"370000000","nonce":1712175091}
− 0.01 TON
30 Mar 00:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1848,"ref":"","nonce":1711759994}
− 0.01 TON
30 Mar 00:52
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.56 TON
30 Mar 00:34
Sent TON
UQBj96aE…THxd8h0a
44791711758841398970
− 0.0198 TON
30 Mar 00:31
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
30 Mar 00:30
Contract deploy
EQCv8ZXn…X5zPSsFz
Interfaces: [wallet_v4r2]
-
30 Mar 00:29
Received TON
EQA2JYPG…TEdacbUG
-
+ 1.7 TON
How this data was fetched?
Use tonapi.io