Address
UQAeDhJvQnUTThD-rCOptPqKvFazwlxK4GdxtOvonf64dbqN
Balance
0.154394113 TON
≈ $1.123
Tokens
722 NOT
Contract type
wallet_v4r2
Date
Initiator
30 Jun, 18:49
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 655.64 SQD
13 Jun, 16:32
Sent TON
UQDTAfSp…AuXy0_Dg
666b1e0ece2d0856bfc0896a
− 0.5 TON
13 Jun, 16:30
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.475 TON
13 Jun, 13:20
Send token
Bybit 1
10342441
− 36,000 NOT
13 Jun, 13:16
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.2 TON
06 Jun, 12:57
Sent TON
UQBChFyN…kVqVcThA
-
− 0.11 TON
26 May, 08:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":367,"ref":"UQC8mDs5Jzu155DEgFIeNwFGgvT2B3U9BOYH6Owt_pJk1BKi","nonce":1716711374}
− 0.01 TON
25 Apr, 14:50
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.00095 TON
25 Apr, 14:48
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"601","price":"1000000","nonce":1714056436}
− 0.01 TON
16 Apr, 14:01
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
+ 48,052.29 SQD
27 Mar, 09:44
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.00095 TON
27 Mar, 09:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"473","price":"1000000","nonce":1711532632}
− 0.01 TON
27 Mar, 09:42
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.15 TON
13 Mar, 17:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":189,"ref":"UQC8mDs5Jzu155DEgFIeNwFGgvT2B3U9BOYH6Owt_pJk1BKi","nonce":1710352122}
− 0.01 TON
13 Mar, 17:48
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":211,"to":"UQAeDhJvQnUTThD-rCOptPqKvFazwlxK4GdxtOvonf64dbqN","nonce":1710352044}
− 0.01 TON
12 Mar, 03:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":189,"to":"UQAeDhJvQnUTThD-rCOptPqKvFazwlxK4GdxtOvonf64dbqN","nonce":1710214475}
− 0.01 TON
05 Mar, 04:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":109,"ref":"UQC8mDs5Jzu155DEgFIeNwFGgvT2B3U9BOYH6Owt_pJk1BKi","nonce":1709611200}
− 0.01 TON
29 Feb, 19:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":101,"ref":"UQC8mDs5Jzu155DEgFIeNwFGgvT2B3U9BOYH6Owt_pJk1BKi","nonce":1709235048}
− 0.01 TON
26 Feb, 16:46
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":31,"ref":"UQC8mDs5Jzu155DEgFIeNwFGgvT2B3U9BOYH6Owt_pJk1BKi","nonce":1708965964}
− 0.01 TON
25 Feb, 03:23
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":33,"ref":"UQC8mDs5Jzu155DEgFIeNwFGgvT2B3U9BOYH6Owt_pJk1BKi","nonce":1708831378}
− 0.01 TON
23 Feb, 11:16
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":13,"ref":"UQC8mDs5Jzu155DEgFIeNwFGgvT2B3U9BOYH6Owt_pJk1BKi","nonce":1708686989}
− 0.01 TON
22 Feb, 19:30
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":1,"ref":"UQC8mDs5Jzu155DEgFIeNwFGgvT2B3U9BOYH6Owt_pJk1BKi","nonce":1708630232}
− 0.01 TON
22 Feb, 18:05
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":95,"ref":"UQC8mDs5Jzu155DEgFIeNwFGgvT2B3U9BOYH6Owt_pJk1BKi","nonce":1708625135}
− 0.01 TON
22 Feb, 16:52
Called contract
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.8 TON
22 Feb, 16:51
Contract deploy
EQAeDhJv…nf64dedI
Interfaces: [wallet_v4r2]
-
How this data was fetched?
Use tonapi.io