Address
UQBTjTjapYL7rOdoikcn5YLqCjmK34X3uBAblafQuN84Rjg4
UQBTjTja…uN84Rjg4
Balance
0.007510973 TON
≈ $0.02011
Tokens
413.26 SQD
Contract type
wallet_v4r2
Token
Date
16 Apr 2024
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
+ 413.26 SQD
13 Apr 2024
Sent TON
Bybit 1
10061179
− 1.35 TON
13 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1425 TON
13 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"372","price":"150000000","nonce":1712973224}
− 0.01 TON
12 Apr 2024
Swap tokens
EQBLDmTK…FWpDqEm2
-
− 14,437.82 SQD
+ 1.048 TON
12 Apr 2024
Received TON
UQCug4PO…ofPS54eV
-
+ 0.433118892 TON
12 Apr 2024
Received token
UQCug4PO…ofPS54eV
-
+ 14,437.82 SQD
25 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":427,"ref":"UQBH6fL8QSmYbtvDMAd9eiiEw1e3u9r98ZgNnC4BT5Y-6FTh","nonce":1711339526}
− 0.01 TON
25 Mar 2024
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.8 TON
25 Mar 2024
Sent TON
UQCug4PO…ofPS54eV
-
− 1.7 TON
25 Mar 2024
Received TON
UQAFaKfT…m-xYTbcN
-
+ 2.482 TON
24 Mar 2024
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.026 TON
24 Mar 2024
Contract deploy
EQBTjTja…uN84RmX9
Interfaces: [wallet_v4r2]
-
24 Mar 2024
Received TON
UQCug4PO…ofPS54eV
-
+ 0.051880798 TON
How this data was fetched?
Use tonapi.io