Tonviewer
/
Connect Wallet
Address
UQArpssAhA4giEI4bmnDrYOo9gJFhNJ9LLYcg41QQ5bnGudG
UQArpssA…Q5bnGudG
Balance
0.072184 TON
≈ $0.23
Tokens
577.61 SQD
Contract type
wallet_v4r2
Token
Date
16 Apr 2024
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
+ 577.606 SQD
06 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":150,"ref":"UQB0AFoEac4lQeQP8bLzjWVElf5TevN4PN_9oDRBUBeZ9uqP","nonce":1712414719}
− 0.01 TON
30 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"101","price":"101000000","nonce":1711778866}
− 0.01 TON
28 Mar 2024
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.109 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0995 TON
25 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0969 TON
25 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"102","price":"102000000","nonce":1711390373}
− 0.01 TON
21 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":25,"ref":"UQB0AFoEac4lQeQP8bLzjWVElf5TevN4PN_9oDRBUBeZ9uqP","nonce":1711015420}
− 0.01 TON
20 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":380,"ref":"UQB0AFoEac4lQeQP8bLzjWVElf5TevN4PN_9oDRBUBeZ9uqP","nonce":1710916722}
− 0.01 TON
20 Mar 2024
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.9 TON
20 Mar 2024
Contract deploy
EQArpssA…Q5bnGrqD
Interfaces: [wallet_v4r2]
-
20 Mar 2024
Received TON
EQA2JYPG…TEdacbUG
-
+ 1 TON
How this data was fetched?
Use tonapi.io