Address
UQDXuvoPjfjcgn1fmpLtZhOLp_EEJrdybSGwJXPdfsVaYTGv
UQDXuvoP…fsVaYTGv
Balance
0.003193131 TON
≈ $0.0172
Tokens
19,194.76 SQD
Contract type
wallet_v4r2
Token
Date
25 Sep 05:45
Sent TON
UQAr7za7…7HxwKmk0
-
− 0.595 TON
24 Sep 13:26
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.57 TON
24 Sep 12:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"16068","price":"600000000","nonce":1727180904}
− 0.01 TON
15 Sep 02:34
Sent TON
Binance
102223449
− 11.6 TON
20 May 22:56
Received TON
EQCWPFK_…wef-oHMx
-
+ 0.000000001 TON
18 May 12:29
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":10000,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1716035382}
− 0.1 TON
14 May 09:19
Received TON
EQCWPFK_…wef-oHMx
-
+ 0.000000001 TON
17 Apr 02:48
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1758,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713322113}
− 0.1 TON
16 Apr 14:41
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
+ 19,194.76 SQD
14 Apr 17:17
Swap tokens
STON.fi Dex
-
− 3.9 KINGY
+ 0.354172797 TON
14 Apr 17:11
Called contract
EQBhTon7…SUWy0TY6
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
13 Apr 18:29
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1393,"ref":"UQBWk8i_ZwUTuBpKigMasOoHpkzX6WwH3f59vFcm7hLUtaOL","nonce":1713032930}
− 0.01 TON
13 Apr 14:21
Called contract
EQBhTon7…SUWy0TY6
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
11 Apr 11:36
Received token
kingygm.ton
-
+ 1.3 KINGY
11 Apr 02:37
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.235 TON
11 Apr 02:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1700","price":"1300000000","nonce":1712802177}
− 0.01 TON
10 Apr 01:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"625000000","nonce":1712714268}
− 0.01 TON
08 Apr 16:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":861,"ref":"UQBWk8i_ZwUTuBpKigMasOoHpkzX6WwH3f59vFcm7hLUtaOL","nonce":1712592034}
− 0.01 TON
07 Apr 14:17
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.6175 TON
07 Apr 14:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"650000000","nonce":1712498740}
− 0.01 TON
06 Apr 07:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":935,"ref":"UQBWk8i_ZwUTuBpKigMasOoHpkzX6WwH3f59vFcm7hLUtaOL","nonce":1712387027}
− 0.01 TON
05 Apr 06:38
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.684 TON
05 Apr 05:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"720000000","nonce":1712295497}
− 0.01 TON
04 Apr 02:13
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.52 TON
04 Apr 02:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2000","price":"1600000000","nonce":1712196753}
− 0.01 TON
How this data was fetched?
Use tonapi.io