Address
UQAxLrhmfE_vtiutckLl67yoBz0Zz1aarqA0qPTm3kxywEGk
Balance
6.807 TON
≈ $46.18
Tokens
48,333.63 SQD
Contract type
wallet_v4r2
Date
16 Apr, 12:40
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
+ 48,333.63 SQD
13 Mar, 08:10
Received TON
EQCqNjAP…2cGS3FWx
-
+ 5.225 TON
13 Mar, 08:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"7810","price":"5500000000","nonce":1710317331}
− 0.01 TON
26 Feb, 18:46
Sent TON
UQCE3frt…n0e00UDV
2391
− 2.5 TON
26 Feb, 18:17
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":1972,"ref":"UQAcpnKYZZ65UZE1m6pO3BHZWBLcAPfoG_XvcP3g1-c3uCgd","nonce":1708971444}
− 0.01 TON
24 Feb, 06:36
Called contract
Failed
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.86 TON
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.795493 TON
22 Feb, 22:05
Received TON
EQCfd7lZ…CkH2x39N
-
+ 1.283 TON
22 Feb, 22:04
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"180","price":"1350000000","nonce":1708639455}
− 0.01 TON
22 Feb, 22:02
Called contract
EQCfd7lZ…CkH2x39N
0x768b4d10
− 0.1 TON
22 Feb, 22:02
Called contract
EQCfd7lZ…CkH2x39N
0x768b4d10
− 0.1 TON
22 Feb, 21:58
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"178","price":"1600000000","nonce":1708639110}
− 0.01 TON
22 Feb, 21:56
Called contract
Failed
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 1.1 TON
Received TON
EQCfd7lZ…CkH2x39N
-
+ 1.035 TON
22 Feb, 21:55
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.76 TON
22 Feb, 21:55
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.76 TON
22 Feb, 21:55
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"800000000","nonce":1708638899}
− 0.01 TON
22 Feb, 21:54
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"800000000","nonce":1708638874}
− 0.01 TON
22 Feb, 08:54
Called contract
EQCfd7lZ…CkH2x39N
0x768b4d10
− 0.1 TON
22 Feb, 08:54
Received TON
EQCfd7lZ…CkH2x39N
-
+ 1.805 TON
22 Feb, 08:53
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"473","price":"1900000000","nonce":1708592012}
− 0.01 TON
21 Feb, 19:34
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"mint","amt":"3000","nonce":1708544077}
− 1.01 TON
21 Feb, 19:33
Contract deploy
EQAxLrhm…3kxywBxh
Interfaces: [wallet_v4r2]
-
21 Feb, 19:31
Received TON
nablydatelkopilka.ton
-
+ 1.1 TON
How this data was fetched?
Use tonapi.io