Address
UQAAtij-p2VDKbnZJ10znYoL5rhnltCHI9H9a9ZRiF3Kh-NT
Balance
0.00512116 TON
≈ $0.0317709085
Tokens
717.51 SQD
Contract type
wallet_v4r2
Date
30 Jun, 19:14
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 561.98 SQD
03 Jun, 18:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717437589}
− 0.00001 TON
31 May, 03:30
Sent TON
UQBHaSTw…hVtb0Kx7
-
− 0.9 TON
31 May, 03:27
Send token
UQBHaSTw…hVtb0Kx7
-
− 1,000 NOT
31 May, 03:21
Received TON
UQAUbrMM…3MrGTae9
-
+ 0.8992 TON
31 May, 03:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":519,"ref":"UQBkBHL9AmJ-Lt3_RstKgUv-br7guHzesnnGz94WXWetSgnL","nonce":1717124568}
− 0.01 TON
24 May, 01:24
Received token
UQCqDMN6…37__DMXH
-
+ 1,000 NOT
22 May, 06:57
Called contract
EQCQW9JD…5XO45ECC
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
1792924013131923457
+ 0.0036732 TON
21 May, 14:23
Called contract
EQCQW9JD…5XO45ECC
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
1792924013131923456
+ 0.0036732 TON
10 May, 02:38
Sent TON
UQBj96aE…THxd8h0a
16251715308713385
− 0.1556 TON
10 May, 02:35
Sent TON
UQBj96aE…THxd8h0a
15551715308523218
− 0.785 TON
10 May, 02:34
Received TON
UQCZ-7ak…X45pa01R
-
+ 0.9989 TON
25 Apr, 12:13
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
24 Apr, 01:53
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
23 Apr, 16:22
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
16 Apr, 14:33
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
+ 155.52 SQD
18 Mar, 06:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":226,"ref":"UQBkBHL9AmJ-Lt3_RstKgUv-br7guHzesnnGz94WXWetSgnL","nonce":1710744397}
− 0.01 TON
18 Mar, 06:45
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.8 TON
18 Mar, 06:43
Contract deploy
EQAAtij-…iF3Kh76W
Interfaces: [wallet_v4r2]
-
18 Mar, 06:42
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.87 TON
How this data was fetched?
Use tonapi.io