Address
UQBAM4WS5z-xLMhSaqUtJPR6qS5KgXRBroH51QGmbYFh_Ia-
Balance
0.152961456 TON
≈ $1.049
Tokens
1,188.49 SQD
Contract type
wallet_v4r2
Date
13 Jun, 23:24
Send token
Binance
103373926
− 5,700 NOT
19 May, 07:54
Send token
UQD7UQWK…VYNafjmL
488117161052421709
− 1,621.09 NOT
17 May, 00:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":654,"ref":"UQB0ZC74DUv2CHAcGBSsbHDpIX6CMfKJoMLe4LRHAhkEb5CM","nonce":1715905959}
− 0.01 TON
04 May, 22:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":302,"ref":"UQB0ZC74DUv2CHAcGBSsbHDpIX6CMfKJoMLe4LRHAhkEb5CM","nonce":1714862279}
− 0.01 TON
16 Apr, 14:58
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
+ 1,188.49 SQD
10 Apr, 12:10
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0095 TON
10 Apr, 12:08
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"146","price":"10000000","nonce":1712750899}
− 0.01 TON
09 Apr, 21:57
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2375 TON
09 Apr, 21:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"500","price":"250000000","nonce":1712699670}
− 0.01 TON
28 Mar, 12:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":952,"ref":"UQB0ZC74DUv2CHAcGBSsbHDpIX6CMfKJoMLe4LRHAhkEb5CM","nonce":1711629341}
− 0.01 TON
28 Mar, 12:34
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.988888888 TON
28 Mar, 02:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":90,"ref":"UQB0ZC74DUv2CHAcGBSsbHDpIX6CMfKJoMLe4LRHAhkEb5CM","nonce":1711591799}
− 0.01 TON
28 Mar, 02:08
Contract deploy
EQBAM4WS…bYFh_Nt7
Interfaces: [wallet_v4r2]
-
28 Mar, 02:06
Received TON
EQA2JYPG…TEdacbUG
-
+ 1.07 TON
How this data was fetched?
Use tonapi.io