Address
UQBFJAA8iwhDDatk33uN-jN52nDxxfZ3DkMNwks7zmMAfI2X
Balance
1.235 TON
≈ $6.8
Tokens
7,256.17 SQD
Contract type
wallet_v4r2
Token
Date
16 Apr 14:08
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
+ 7,256.17 SQD
09 Apr 18:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2800,"ref":"UQB_iOhpQn3Uc0RQQeI_sUho1qubRn29-fxe9zPDUWIo3Ry6","nonce":1712685887}
− 0.01 TON
09 Apr 18:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2800,"ref":"UQB_iOhpQn3Uc0RQQeI_sUho1qubRn29-fxe9zPDUWIo3Ry6","nonce":1712685843}
− 0.01 TON
26 Mar 06:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"520","price":"5201314000","nonce":1711434339}
− 0.01 TON
21 Mar 02:43
Sent TON
UQDlePcr…KNhOa9Ks
9rqGKw3d2PEkqZD7gKVOxpXVbZABg6
− 0 TON
18 Mar 13:26
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"810","price":"10000000000","nonce":1710768336}
− 0.01 TON
14 Mar 02:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1427,"ref":"UQB_iOhpQn3Uc0RQQeI_sUho1qubRn29-fxe9zPDUWIo3Ry6","nonce":1710383616}
− 0.01 TON
14 Mar 02:32
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.85 TON
08 Mar 09:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1224,"ref":"","nonce":1709889148}
− 0.01 TON
08 Mar 09:11
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.3 TON
08 Mar 09:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":190,"ref":"","nonce":1709888785}
− 0.01 TON
08 Mar 09:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":190,"ref":"","nonce":1709888746}
− 0.01 TON
08 Mar 09:04
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.2 TON
08 Mar 09:04
Contract deploy
EQBFJAA8…zmMAfNBS
Interfaces: [wallet_v4r2]
-
08 Mar 08:59
Received TON
OKX 2
-
+ 3.764 TON
How this data was fetched?
Use tonapi.io