Address
UQDfOSYCTwXkvh_PwxIQuhTjwC7byRnV75z55FbqExlqjGAJ
Balance
0.001286162 TON
≈ $0.0092950928
Tokens
2 KINGY
Contract type
wallet_v4r2
Date
Initiator
16 Apr, 14:25
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
+ 2,718.44 SQD
04 Apr, 06:18
Sent TON
rat-from-harvard.ton
-
− 0.497 TON
03 Apr, 17:49
Received TON
rat-from-harvard.ton
-
+ 0.5 TON
25 Mar, 08:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":179,"ref":"UQD1Oo4csgxo2Mcm8jZDXXRvv71ybxtFsX_98LpTZsxpKhCG","nonce":1711355931}
− 0.01 TON
24 Mar, 07:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":173,"ref":"UQD1Oo4csgxo2Mcm8jZDXXRvv71ybxtFsX_98LpTZsxpKhCG","nonce":1711266694}
− 0.01 TON
23 Mar, 06:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":137,"ref":"UQD1Oo4csgxo2Mcm8jZDXXRvv71ybxtFsX_98LpTZsxpKhCG","nonce":1711176162}
− 0.01 TON
22 Mar, 10:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1003,"ref":"UQD1Oo4csgxo2Mcm8jZDXXRvv71ybxtFsX_98LpTZsxpKhCG","nonce":1711101802}
− 0.01 TON
22 Mar, 06:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1612,"ref":"UQD1Oo4csgxo2Mcm8jZDXXRvv71ybxtFsX_98LpTZsxpKhCG","nonce":1711087584}
− 0.01 TON
20 Mar, 16:09
Received token
UQDAQGp3…bnGigCwJ
❤️ KINGY
+ 2 KINGY
18 Mar, 10:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":6,"ref":"UQD1Oo4csgxo2Mcm8jZDXXRvv71ybxtFsX_98LpTZsxpKhCG","nonce":1710756241}
− 0.01 TON
17 Mar, 08:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":5,"ref":"UQD1Oo4csgxo2Mcm8jZDXXRvv71ybxtFsX_98LpTZsxpKhCG","nonce":1710664749}
− 0.01 TON
16 Mar, 11:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":90,"ref":"UQD1Oo4csgxo2Mcm8jZDXXRvv71ybxtFsX_98LpTZsxpKhCG","nonce":1710588264}
− 0.01 TON
16 Mar, 11:14
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.103 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.09391 TON
07 Feb, 18:14
Sent TON
UQAHhV8c…sQ-areZ2
-
− 1 TON
07 Feb, 18:13
Received TON
UQCkoRp4…zk8cJv7X
-
+ 1.1 TON
07 Feb, 17:54
Sent TON
rat-from-harvard.ton
-
− 0.5 TON
06 Feb, 11:32
Sent TON
UQAHhV8c…sQ-areZ2
-
− 1 TON
06 Feb, 11:31
Received TON
rat-from-harvard.ton
-
+ 1.5 TON
06 Feb, 09:05
Send token
rat-from-harvard.ton
-
− 5 ARBUZ
06 Feb, 09:05
Received TON
rat-from-harvard.ton
-
+ 0.1 TON
05 Feb, 12:14
Received token
UQAf-NzZ…EBUwX_LK
-
+ 5 ARBUZ
05 Feb, 09:03
Sent TON
UQAHhV8c…sQ-areZ2
-
− 1 TON
05 Feb, 09:02
Received TON
rat-from-harvard.ton
-
+ 1 TON
04 Feb, 15:41
Sent TON
rat-from-harvard.ton
-
− 0.7 TON
04 Feb, 08:37
Sent TON
UQAHhV8c…sQ-areZ2
-
− 1 TON
How this data was fetched?
Use tonapi.io