Address
UQD4JHwqNhap4w2Q1a3tlJ1a2GGlsgYbW0h4jmNYvdUBLJMp
Balance
0.008400906 TON
≈ $0.0607704738
Tokens
0.3 KINGY
Collectibles
Contract type
wallet_v4r2
Date
Initiator
28 Jun, 09:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719567792}
− 0.00001 TON
28 Jun, 09:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719567692}
− 0.00001 TON
19 Jun, 20:22
Sent TON
EQD2XT3z…oF-V9DEF
66733df7ab5ddb0e723ccf35
− 0.00001 TON
19 Jun, 15:37
Called contract
EQDbVHtR…srZvtkvz
0x00000001
− 0.5 TON
10 Jun, 15:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"20894","price":"10000000000","nonce":1718032652}
− 0.01 TON
10 Jun, 15:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"20894","price":"10000000000","nonce":1718032590}
− 0.01 TON
10 Jun, 15:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718032500}
− 0.00001 TON
10 Jun, 15:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718032448}
− 0.00001 TON
09 Jun, 22:28
Sent TON
UQBagM61…S52cqZMG
665dc03f54ab698cd759b1a5
− 1 TON
09 Jun, 22:27
Received TON
UQC0a18U…d1R8h447
-
+ 1.195 TON
09 Jun, 22:19
Sent TON
UQBagM61…S52cqZMG
66646d38bf7be23e89e65573
− 0.5 TON
09 Jun, 20:26
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717964731}
− 0.00001 TON
09 Jun, 20:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717964658}
− 0.00001 TON
05 Jun, 13:52
SUSPICIOUS
Received TON
not-community.ton
SUSPICIOUS
Claim 600,000 NOT at https://not.community
+ 0 TON
05 Jun, 13:46
Unknown
UQD4JHwq…vdUBLJMp
Something happened but we don't understand what.
-
05 Jun, 13:45
Swap tokens
STON.fi Dex
-
− 18,013.35 SQD
+ 0.508278618 TON
03 Jun, 13:09
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.58 TON
24 Apr, 15:33
Sent TON
UQBW3sO9…ZmPZd_Wf
-
− 1.9 TON
24 Apr, 15:29
Received TON
UQC5YzXt…meM5w-tN
-
+ 1.909 TON
16 Apr, 14:55
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
+ 18,013.35 SQD
08 Apr, 08:37
Received token
kingygm.ton
-
+ 0.3 KINGY
05 Apr, 07:09
Called contract
EQDcNto9…NvqF_RCH
0x50c081d1
− 0.557090195 TON
03 Apr, 21:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1059,"ref":"UQCLNZ0_O_zYUZijClI-qfhvLany9t07d-Y5X0dq11Crrip3","nonce":1712178976}
− 0.01 TON
02 Apr, 08:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2415,"ref":"UQCLNZ0_O_zYUZijClI-qfhvLany9t07d-Y5X0dq11Crrip3","nonce":1712045515}
− 0.01 TON
29 Mar, 05:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":6491,"ref":"UQCLNZ0_O_zYUZijClI-qfhvLany9t07d-Y5X0dq11Crrip3","nonce":1711689643}
− 0.01 TON
How this data was fetched?
Use tonapi.io