Address
UQAeGaLGKwWYAK4zxzlE8aPpaAtW8yESC2_D3Sa_WthBf6El
Balance
0.452921242 TON
≈ $3.088
Tokens
3,542.11 SQD
Contract type
wallet_v4r2
Date
30 Jun, 18:23
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 822.35 SQD
30 May, 05:41
Sent TON
UQD35GJ8…tSEw0WuR
-
− 0.45 TON
25 May, 15:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":236,"ref":"UQC683qxtXsd0Xus4qY6OrbfIzMLU2Vo_Zw6J95pDSyU9ARn","nonce":1716649998}
− 0.01 TON
22 May, 05:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":92,"ref":"UQC683qxtXsd0Xus4qY6OrbfIzMLU2Vo_Zw6J95pDSyU9ARn","nonce":1716354704}
− 0.01 TON
20 May, 21:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":956,"ref":"UQC683qxtXsd0Xus4qY6OrbfIzMLU2Vo_Zw6J95pDSyU9ARn","nonce":1716238985}
− 0.01 TON
20 May, 21:02
Send token
Binance
103716999
− 31,913 NOT
20 May, 21:00
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.96579 TON
04 May, 15:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":665,"ref":"UQC683qxtXsd0Xus4qY6OrbfIzMLU2Vo_Zw6J95pDSyU9ARn","nonce":1714835867}
− 0.01 TON
21 Apr, 13:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":656,"ref":"UQC683qxtXsd0Xus4qY6OrbfIzMLU2Vo_Zw6J95pDSyU9ARn","nonce":1713706199}
− 0.01 TON
16 Apr, 15:11
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
+ 2,719.77 SQD
06 Apr, 13:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1141,"ref":"UQC683qxtXsd0Xus4qY6OrbfIzMLU2Vo_Zw6J95pDSyU9ARn","nonce":1712408548}
− 0.01 TON
06 Apr, 13:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":382,"ref":"UQC683qxtXsd0Xus4qY6OrbfIzMLU2Vo_Zw6J95pDSyU9ARn","nonce":1712408423}
− 0.01 TON
06 Apr, 12:59
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.15 TON
06 Apr, 12:56
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.1 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.091 TON
06 Apr, 12:51
Contract deploy
EQAeGaLG…WthBf_zg
Interfaces: [wallet_v4r2]
-
06 Apr, 12:50
Received TON
EQA2JYPG…TEdacbUG
-
+ 1.25 TON
How this data was fetched?
Use tonapi.io