Address
UQBiwsJGIVL-oGTAkX9PaDAU7OwiBlnOnMjhQgiG6IBjpzez
UQBiwsJG…6IBjpzez
Balance
0.841921623 TON
≈ $3.12
Tokens
58.36 CATI
Collectibles
Contract type
wallet_v4r2
Token
Date
22 Sep 2024
Received NFT
UQBiwsJG…6IBjpzez
-
21 Sep 2024
SUSPICIOUS
Received NFT
UQBiwsJG…6IBjpzez
SUSPICIOUS
5000CATI https://icati.cc
20 Sep 2024
Received token
UQCnyfvj…YLWhyJz3
-
+ 58.36 CATI
21 Aug 2024
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
08 May 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1313,"ref":"UQB00x0A_kS1kCCQb-cx7RJVyI6G6KEzq0zrS38YJxR554i2","nonce":1715157554}
− 0.01 TON
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
+ 805.1 SQD
08 Apr 2024
Sent TON
UQCAlGba…62Tpw_qx
-
− 1.5 TON
08 Apr 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
08 Apr 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
27 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"167","price":"175000000","nonce":1711535424}
− 0.01 TON
24 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":399,"ref":"UQB00x0A_kS1kCCQb-cx7RJVyI6G6KEzq0zrS38YJxR554i2","nonce":1711273866}
− 0.01 TON
21 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":355,"ref":"UQB00x0A_kS1kCCQb-cx7RJVyI6G6KEzq0zrS38YJxR554i2","nonce":1710982721}
− 0.01 TON
20 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":349,"ref":"UQB00x0A_kS1kCCQb-cx7RJVyI6G6KEzq0zrS38YJxR554i2","nonce":1710945699}
− 0.01 TON
18 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":225,"ref":"UQB00x0A_kS1kCCQb-cx7RJVyI6G6KEzq0zrS38YJxR554i2","nonce":1710725320}
− 0.01 TON
18 Mar 2024
Contract deploy
EQBiwsJG…6IBjp2p2
Interfaces: [wallet_v4r2]
-
18 Mar 2024
Received TON
EQA2JYPG…TEdacbUG
-
+ 2.5 TON
How this data was fetched?
Use tonapi.io