Address
UQBZbekDP92MR4zqEf-8ihYnqLSdPGYtJ4FAgwGINl6b2Xjy
UQBZbekD…Nl6b2Xjy
Balance
0.000698016 TON
≈ $0.00212
Tokens
288.04 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
+ 288.04 SQD
24 Mar 2024
Sent TON
UQD6PIJz…z-inIhHn
-
− 0.267 TON
23 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.228 TON
20 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"134","price":"240000000","nonce":1710916978}
− 0.01 TON
15 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":475,"ref":"UQD_ETOvJZNcrwwQNQ-HCT0LKwIBUHy5UHLygWdt2H0qjnQ0","nonce":1710523679}
− 0.01 TON
15 Mar 2024
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.1 TON
15 Mar 2024
Contract deploy
EQBZbekD…Nl6b2SU3
Interfaces: [wallet_v4r2]
-
15 Mar 2024
Received TON
UQD6PIJz…z-inIhHn
-
+ 1.2 TON
How this data was fetched?
Use tonapi.io