Address
UQBVD9FWsv-GV2wgCn7tVH0RlwYB56q5rzDg4lVCh4li89PD
Balance
0.456949445 TON
≈ $3.36
Tokens
1,804.08 SQD
Contract type
wallet_v4r2
Date
Initiator
02 Jul, 09:37
Sent TON
UQBVxA9M…ZLn0VtpX
41f404a6-f56c-461b-9e72-360792804cb3
− 0.01 TON
25 Jun, 05:16
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
25 Jun, 05:13
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
25 Jun, 05:12
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
17 Jun, 02:15
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
09 May, 13:01
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0475 TON
08 May, 14:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"729","price":"50000000","nonce":1715180246}
− 0.01 TON
23 Apr, 03:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":636,"ref":"UQCyPxmJ0R01Zoqj-ytgu2I8ayzgfEGhEhKIfgT7cpWJQTZg","nonce":1713841265}
− 0.01 TON
16 Apr, 14:29
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
+ 1,804.08 SQD
07 Apr, 06:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":737,"ref":"UQCyPxmJ0R01Zoqj-ytgu2I8ayzgfEGhEhKIfgT7cpWJQTZg","nonce":1712470898}
− 0.01 TON
17 Mar, 11:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":192,"ref":"UQCyPxmJ0R01Zoqj-ytgu2I8ayzgfEGhEhKIfgT7cpWJQTZg","nonce":1710675260}
− 0.01 TON
17 Mar, 09:58
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.7 TON
17 Mar, 09:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":475,"ref":"UQCyPxmJ0R01Zoqj-ytgu2I8ayzgfEGhEhKIfgT7cpWJQTZg","nonce":1710669017}
− 0.01 TON
17 Mar, 09:49
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.6 TON
17 Mar, 08:42
Sent TON
OKX 1
-
− 5 TON
17 Mar, 08:16
Received TON
EQAuNK6X…KAr0C4sR
-
+ 6.018 TON
17 Mar, 08:15
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQAu…C4sR
-
17 Mar, 07:59
Sent TON
Notcoin Royalty
1644b873-2223-4d62-b027-622a2ee4a7ac
− 0.06 TON
17 Mar, 07:59
Contract deploy
EQBVD9FW…h4li844G
Interfaces: [wallet_v4r2]
-
17 Mar, 07:52
Received TON
UQAFaKfT…m-xYTbcN
-
+ 2.036 TON
How this data was fetched?
Use tonapi.io