Address
UQBIgOApMQ-dZxna9bwva1FUFldStJk3uwL6BzfnvVacl2ku
Balance
7.16 TON
≈ $52.03
Tokens
47,842.31 SQD
Contract type
wallet_v4r2
Date
Initiator
16 Apr, 13:45
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
+ 47,842.31 SQD
14 Mar, 20:15
Received TON
EQCqNjAP…2cGS3FWx
-
+ 6.175 TON
14 Mar, 20:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"6167","price":"6500000000","nonce":1710447246}
− 0.01 TON
14 Mar, 20:13
Received TON
UQAU75DT…zPs7Vlu0
-
+ 1 TON
25 Feb, 08:34
Sent TON
UQAU75DT…zPs7Vlu0
-
− 1.78 TON
24 Feb, 17:14
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"transfer","amt":117,"to":"UQAU75DTKHiyyjzo16QbJvxuCWVYFX5En6OISl66zPs7Vlu0","nonce":1708794843}
− 0.01 TON
24 Feb, 11:32
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"transfer","amt":120,"to":"UQAU75DTKHiyyjzo16QbJvxuCWVYFX5En6OISl66zPs7Vlu0","nonce":1708774287}
− 0.01 TON
24 Feb, 05:58
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"transfer","amt":283,"to":"UQAU75DTKHiyyjzo16QbJvxuCWVYFX5En6OISl66zPs7Vlu0","nonce":1708754270}
− 0.01 TON
23 Feb, 19:03
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"transfer","amt":147,"to":"UQAU75DTKHiyyjzo16QbJvxuCWVYFX5En6OISl66zPs7Vlu0","nonce":1708714975}
− 0.01 TON
23 Feb, 15:23
Called contract
Failed
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.57 TON
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.505593 TON
23 Feb, 12:47
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"transfer","amt":146,"to":"UQAU75DTKHiyyjzo16QbJvxuCWVYFX5En6OISl66zPs7Vlu0","nonce":1708692443}
− 0.01 TON
23 Feb, 07:06
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"transfer","amt":273,"to":"UQAU75DTKHiyyjzo16QbJvxuCWVYFX5En6OISl66zPs7Vlu0","nonce":1708672006}
− 0.01 TON
22 Feb, 20:56
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.855 TON
22 Feb, 20:55
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"110","price":"900000000","nonce":1708635303}
− 0.01 TON
22 Feb, 16:47
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.5225 TON
22 Feb, 16:46
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"115","price":"550000000","nonce":1708620383}
− 0.01 TON
22 Feb, 12:49
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.475 TON
22 Feb, 12:44
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"104","price":"500000000","nonce":1708605881}
− 0.01 TON
22 Feb, 09:32
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"mint","amt":"3000","nonce":1708594305}
− 1.01 TON
22 Feb, 09:31
Contract deploy
EQBIgOAp…vVaclzTr
Interfaces: [wallet_v4r2]
-
22 Feb, 09:30
Received TON
UQAU75DT…zPs7Vlu0
-
+ 1.2 TON
How this data was fetched?
Use tonapi.io