Address
UQB3Jyn_7_a0a9XEXMRKpoRB6T7qHbgy-zjcST7lN199zQJU
Balance
0.476077673 TON
≈ $3.471
Tokens
2,098.01 SQD
Contract type
wallet_v4r2
Date
Initiator
30 Jun, 18:09
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 822.35 SQD
25 May, 14:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":743,"ref":"UQCY_kSyLfv_m2UDvKtpY5mYuWbMkvW2m2h_i5rrnyGytxvh","nonce":1716647763}
− 0.01 TON
17 Apr, 06:46
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0665 TON
17 Apr, 06:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"214","price":"70000000","nonce":1713336076}
− 0.01 TON
16 Apr, 14:34
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
+ 1,275.66 SQD
09 Apr, 17:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":465,"ref":"UQCY_kSyLfv_m2UDvKtpY5mYuWbMkvW2m2h_i5rrnyGytxvh","nonce":1712682357}
− 0.01 TON
20 Mar, 08:01
Sent TON
UQDlePcr…KNhOa9Ks
QANgw2yX5vRJdm5oP8elPKLEY6d4er
− 0 TON
20 Mar, 08:00
Sent TON
UQDlePcr…KNhOa9Ks
QANgw2yX5vRJdm5oP8elPKLEY6d4er
− 0 TON
18 Mar, 17:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":432,"ref":"UQCY_kSyLfv_m2UDvKtpY5mYuWbMkvW2m2h_i5rrnyGytxvh","nonce":1710784243}
− 0.01 TON
18 Mar, 17:49
Contract deploy
EQB3Jyn_…N199zV-R
Interfaces: [wallet_v4r2]
-
18 Mar, 17:49
Received TON
UQCY_kSy…nyGytxvh
-
+ 0.5 TON
How this data was fetched?
Use tonapi.io