Address
UQBkkYim9hMv68Ln0Xx4zx90vmDruiitFTuTj0Q5i2oKzNZH
Balance
4.677 TON
≈ $33.62
Tokens
47,842.31 SQD
Contract type
wallet_v4r2
Date
Initiator
16 Apr, 13:53
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
+ 47,842.31 SQD
01 Apr, 22:08
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.017 TON
31 Mar, 23:10
Send token
UQD1BHdx…zAIHnY97
-
− 3 RAFF
31 Mar, 22:09
Called contract
EQDs3GxY…_5sSd_Qs
0x456a9261
− 0.175 TON
Received token
EQDs3GxY…_5sSd_Qs
-
+ 2 RAFF
31 Mar, 22:03
Sent TON
UQALOtPO…Ev28E4hA
-
− 1.1 TON
31 Mar, 22:02
Sent TON
UQCNiFLR…N_impxrC
-
− 1.1 TON
31 Mar, 22:02
Sent TON
UQBEsEFp…b-eIdcjS
-
− 1.1 TON
31 Mar, 22:00
Sent TON
UQA1BXRU…egxcyaRk
-
− 1.1 TON
31 Mar, 22:00
Sent TON
UQCjgZz-…uYMLrkWj
-
− 1.1 TON
31 Mar, 21:59
Sent TON
UQA46HNi…3l7g9Nim
-
− 1.1 TON
31 Mar, 21:59
Sent TON
UQDk2P8q…Jlj7dCOg
-
− 1.1 TON
31 Mar, 21:58
Sent TON
UQDCA-_p…tYiGpiPQ
-
− 1.1 TON
31 Mar, 21:58
Sent TON
UQCRLuSk…_xCqqtT4
-
− 1.1 TON
31 Mar, 21:11
Called contract
EQBHxc3j…eeM4Hnbc
0x456a9261
− 0.175 TON
31 Mar, 21:10
Called contract
EQBHxc3j…eeM4Hnbc
0x456a9261
− 0.175 TON
31 Mar, 21:09
Called contract
EQBHxc3j…eeM4Hnbc
0x456a9261
− 0.175 TON
Received token
EQBHxc3j…eeM4Hnbc
-
+ 1 RAFF
31 Mar, 21:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2621","price":"1070000000","nonce":1711919133}
− 0.01 TON
16 Mar, 16:57
Received TON
EQCqNjAP…2cGS3FWx
-
+ 9.5 TON
16 Mar, 16:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3291","price":"10000000000","nonce":1710608118}
− 0.01 TON
01 Mar, 17:49
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.8075 TON
01 Mar, 17:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3702","price":"850000000","nonce":1709315329}
− 0.01 TON
23 Feb, 20:38
Received TON
EQCfd7lZ…CkH2x39N
-
+ 3.895 TON
23 Feb, 20:36
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"861","price":"4100000000","nonce":1708720557}
− 0.01 TON
22 Feb, 11:42
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"mint","amt":"3000","nonce":1708602134}
− 1.01 TON
22 Feb, 11:41
Contract deploy
EQBkkYim…i2oKzIuC
Interfaces: [wallet_v4r2]
-
How this data was fetched?
Use tonapi.io