Address
UQDkgYrjJAZDeGYBS-JloBrIgDhQY77kCrRmeCowZ2TXF8Vp
Balance
0.208859299 TON
≈ $1.438
Tokens
2.6 KINGY
Contract type
wallet_v4r2
Date
28 Jun, 07:52
Sent TON
UQBoxfTH…cgozvWGj
_0_17195611364721532107750
− 0.008 TON
25 Jun, 17:44
Sent TON
EQBH3nwV…jsL0QqCk
8XAFXV
− 0.008 TON
Received TON
EQBH3nwV…jsL0QqCk
-
+ 0.004516 TON
09 Jun, 09:52
Sent TON
EQBH3nwV…jsL0QqCk
8XAFXV
− 0.008 TON
Received TON
EQBH3nwV…jsL0QqCk
-
+ 0.004516 TON
08 Jun, 04:26
Sent TON
EQBH3nwV…jsL0QqCk
8XAFXV
− 0.008 TON
Received TON
EQBH3nwV…jsL0QqCk
-
+ 0.004516 TON
08 Jun, 04:20
Sent TON
EQBH3nwV…jsL0QqCk
8XAFXV
− 0.008 TON
Received TON
EQBH3nwV…jsL0QqCk
-
+ 0.004516 TON
04 Jun, 23:30
Sent TON
EQDU4kCB…5tgfRihw
check in
− 0.05 TON
Received TON
EQCWYKK8…b24zu0qa
-
+ 0.0238612 TON
28 May, 00:37
Called contract
EQA9xJgs…xup0WH0R
0x000007e8
− 0.008 TON
Received TON
EQA9xJgs…xup0WH0R
-
+ 0.0013744 TON
15 May, 18:54
Called contract
EQC5Dldx…ZRhNxozA
0x000007e8
− 0.008 TON
16 Apr, 14:26
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
+ 1,412.78 SQD
16 Apr, 01:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":195,"ref":"UQBepfpHvv2yRMy6efNI1ApmfG2t7UcbiLYtTxmW07mSLks_","nonce":1713231233}
− 0.01 TON
14 Apr, 13:14
Sent TON
UQDHsWdv…gqMYjO3a
-
− 0.3 TON
12 Apr, 02:32
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.095 TON
12 Apr, 02:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"210","price":"100000000","nonce":1712888499}
− 0.01 TON
12 Apr, 02:19
Called contract
EQARP2L2…YsjEM61U
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
11 Apr, 01:49
Received token
kingygm.ton
-
+ 1.3 KINGY
08 Apr, 20:46
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.133 TON
08 Apr, 20:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"308","price":"140000000","nonce":1712609153}
− 0.01 TON
05 Apr, 05:18
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.3477 TON
05 Apr, 05:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"571","price":"366000000","nonce":1712294088}
− 0.01 TON
04 Apr, 08:18
Sent TON
UQDHsWdv…gqMYjO3a
-
− 0.3 TON
30 Mar, 14:53
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1634 TON
30 Mar, 14:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"325","price":"172000000","nonce":1711810340}
− 0.01 TON
27 Mar, 14:24
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.34865 TON
27 Mar, 14:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"429","price":"367000000","nonce":1711549389}
− 0.01 TON
23 Mar, 18:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":273,"ref":"UQBepfpHvv2yRMy6efNI1ApmfG2t7UcbiLYtTxmW07mSLks_","nonce":1711220158}
− 0.01 TON
How this data was fetched?
Use tonapi.io