Address
UQC382WYL0W36z3XAjpI7xKNND4BHuNkCVGtXNLlxQi7L0Xd
UQC382WY…xQi7L0Xd
Balance
0.46209657 TON
≈ $1.91
Tokens
400.1 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
+ 400.1 SQD
10 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":145,"ref":"","nonce":1712755597}
− 0.01 TON
18 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":121,"ref":"","nonce":1710763403}
− 0.01 TON
18 Mar 2024
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.4584 TON
18 Mar 2024
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.38 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.37091 TON
18 Mar 2024
Contract deploy
EQC382WY…xQi7LxgY
Interfaces: [wallet_v4r2]
-
18 Mar 2024
Received TON
OKX 2
-
+ 0.99 TON
How this data was fetched?
Use tonapi.io