Address
UQBbM7luwzFsKhyMSh1j2nc9KJMHoelzzeASOP1q23rDyn7r
Balance
0.198047746 TON
≈ $1.35
Tokens
1,357.19 SQD
Contract type
wallet_v4r2
Asset
Date
16 Apr, 15:05
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
+ 1,357.19 SQD
12 Apr, 17:46
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.057 TON
12 Apr, 17:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"108","price":"60000000","nonce":1712943553}
− 0.01 TON
09 Apr, 14:38
Called contract
EQC_hGwO…79MQiS76
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 0.3 KINGY
08 Apr, 16:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":258,"ref":"UQAJZPMdbtQK9DHreOQkF43zVKFQzHCwsY6q9H7yS1qxdjQl","nonce":1712592283}
− 0.01 TON
08 Apr, 16:03
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.3 TON
08 Apr, 10:04
Received token
kingygm.ton
-
+ 0.3 KINGY
02 Apr, 12:17
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.15 TON
02 Apr, 12:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":261,"ref":"UQAJZPMdbtQK9DHreOQkF43zVKFQzHCwsY6q9H7yS1qxdjQl","nonce":1712059963}
− 0.01 TON
02 Apr, 12:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":317,"ref":"UQAJZPMdbtQK9DHreOQkF43zVKFQzHCwsY6q9H7yS1qxdjQl","nonce":1712059861}
− 0.01 TON
02 Apr, 12:05
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.4 TON
02 Apr, 11:48
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.52 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.51101 TON
02 Apr, 11:46
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.6 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.59061 TON
31 Mar, 22:31
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.55 TON
31 Mar, 22:26
Contract deploy
EQBbM7lu…23rDyiMu
Interfaces: [wallet_v4r2]
-
31 Mar, 21:48
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.1 TON
How this data was fetched?
Use tonapi.io