Address
UQDXNgqlnieUsGsAVpS7PXR7_4L-sqQY0FawpvfzB5iwMM9U
UQDXNgql…B5iwMM9U
Balance
0.000321298 TON
≈ $0.00163
Tokens
3,307.79 SQD
Contract type
wallet_v4r2
Token
Date
20 Sep 16:39
Sent TON
Binance
105455109
− 1.14 TON
20 Sep 16:28
Swap tokens
STON.fi Dex
-
− 3,193 DOGS
+ 0.527771059 TON
07 Sep 16:16
Sent TON
UQCgI0XM…0nC9w3Ix
7411935825623515137
− 0.212214 TON
03 Jun 00:45
Send token
OKX 3
6981777
− 4,650 NOT
31 May 01:37
Called contract
EQBg_0I3…jIjLZTLr
0x00000001
− 0.008 TON
Received TON
EQBg_0I3…jIjLZTLr
-
+ 0.00464 TON
30 May 14:22
Called contract
EQBg_0I3…jIjLZTLr
0x00000001
− 0.008 TON
Received TON
EQBg_0I3…jIjLZTLr
-
+ 0.00464 TON
30 May 14:18
Received TON
UQA8E12y…n1U5uKOi
-
+ 0.95416505 TON
29 May 16:26
Sent TON
OKX 1
6131019
− 0.964165053 TON
25 May 10:49
Swap tokens
STON.fi Dex
-
− 3 KINGY
+ 0.199337438 TON
25 May 10:47
Received TON
UQAsWpYC…27OARrM6
-
+ 1 TON
24 May 10:37
Called contract
EQA9xJgs…xup0WH0R
0x000007e8
− 0.008 TON
Received TON
EQA9xJgs…xup0WH0R
-
+ 0.0021244 TON
23 May 17:52
Called contract
EQA9xJgs…xup0WH0R
0x000007e8
− 0.008 TON
Received TON
EQA9xJgs…xup0WH0R
-
+ 0.0031244 TON
23 Apr 18:16
Received token
kingygm.ton
-
+ 3 KINGY
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
+ 3,307.79 SQD
24 Mar 01:47
Sent TON
OKX 1
6131019
− 3 TON
20 Mar 04:42
Sent TON
UQBTEsdF…1u3eRET8
39701710909689117593
− 0 TON
20 Mar 03:20
Sent TON
UQBj96aE…THxd8h0a
11041710904775107609
− 1.287 TON
20 Mar 02:38
Sent TON
UQBTEsdF…1u3eRET8
34291710902289102950
− 0 TON
20 Mar 02:35
Sent TON
UQDlePcr…KNhOa9Ks
mLaeAXZDG1dkrY2PGA0l96z4w0gP3v
− 0 TON
19 Mar 03:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"495","price":"1400000000","nonce":1710819218}
− 0.01 TON
17 Mar 15:37
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.017 TON
17 Mar 15:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"361","price":"1070000000","nonce":1710689758}
− 0.01 TON
16 Mar 13:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":193,"ref":"UQBey9kjj38kKOC3-s2EkRm0IfcWTi27BLTkT7uC84Y84VxE","nonce":1710597368}
− 0.01 TON
15 Mar 23:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":5184,"ref":"UQBey9kjj38kKOC3-s2EkRm0IfcWTi27BLTkT7uC84Y84VxE","nonce":1710546925}
− 0.01 TON
15 Mar 23:54
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 14.51 TON
How this data was fetched?
Use tonapi.io