Address
UQAlSV5Sz2_oZl8NAqk_smJBwptO-xmYN_k4wwgE-yxyJnBu
Balance
3.534 TON
≈ $25.75
Tokens
10,885.15 SQD
Contract type
wallet_v4r2
Date
Initiator
16 Apr, 15:10
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
+ 10,885.15 SQD
10 Apr, 05:51
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
10 Apr, 05:51
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
07 Apr, 07:57
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
07 Apr, 02:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"300","price":"200000000","nonce":1712457058}
− 0.01 TON
06 Apr, 12:30
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
05 Apr, 22:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":5433,"ref":"","nonce":1712356253}
− 0.01 TON
05 Apr, 22:30
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 2.1 TON
05 Apr, 22:28
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 2.4 TON
05 Apr, 22:23
Received TON
UQB5WrDL…I1jo5Xow
-
+ 4 TON
05 Apr, 16:57
Sent TON
UQBj96aE…THxd8h0a
47941712336202157746
− 0.0185 TON
05 Apr, 16:54
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
05 Apr, 16:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":593,"ref":"","nonce":1712335412}
− 0.01 TON
05 Apr, 16:42
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.6 TON
05 Apr, 16:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":199,"ref":"","nonce":1712334823}
− 0.01 TON
05 Apr, 16:32
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":66,"ref":"","nonce":1712334742}
− 0.01 TON
05 Apr, 16:30
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.33 TON
05 Apr, 16:26
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.88 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.87081 TON
05 Apr, 16:26
Contract deploy
EQAlSV5S…-yxyJi2r
Interfaces: [wallet_v4r2]
-
05 Apr, 16:22
Received TON
UQB5WrDL…I1jo5Xow
-
+ 5 TON
How this data was fetched?
Use tonapi.io