Address
UQBacJ-FUV2-jIKoR_TCrzfmVOwfdKP_qvVWY_TQ2GBS6gaW
UQBacJ-F…2GBS6gaW
Balance
0.069197376 TON
≈ $0.20915
Tokens
247.44 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
+ 247.44 SQD
31 Mar 2024
Sent TON
UQAWYNrV…6cHYgQx6
-
− 0.5 TON
29 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"193","price":"420000000","nonce":1711740345}
− 0.01 TON
29 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"193","price":"420000000","nonce":1711740308}
− 0.01 TON
21 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1805 TON
21 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"124","price":"190000000","nonce":1711017226}
− 0.01 TON
16 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":17,"ref":"UQBMQzzZpQk0ffKklDcigukRFOCVAa3pjhALFOGieXGjpme8","nonce":1710585977}
− 0.01 TON
15 Mar 2024
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.3 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.29081 TON
15 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":390,"ref":"UQBMQzzZpQk0ffKklDcigukRFOCVAa3pjhALFOGieXGjpme8","nonce":1710525617}
− 0.01 TON
15 Mar 2024
Received TON
UQBYivWl…UJ30kkoG
-
+ 0.490806058 TON
15 Mar 2024
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.92 TON
15 Mar 2024
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.9 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.89091 TON
15 Mar 2024
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.93 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.92081 TON
15 Mar 2024
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.75 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.74081 TON
15 Mar 2024
Contract deploy
EQBacJ-F…2GBS6ltT
Interfaces: [wallet_v4r2]
-
15 Mar 2024
Received TON
UQBhwBb8…-4rBC6w8
-
+ 1 TON
How this data was fetched?
Use tonapi.io