Address
UQCCuk4z9BlOopbbvLJ_qV1hrFb0wCHOYvOfEXUCoKMpISxy
Balance
0.262973629 TON
≈ $1.94
Tokens
0.777532433 SQD
Contract type
wallet_v4r2
Date
Initiator
23 Jun, 22:33
Send token
UQBPunQn…FUz570u4
-
− 270 SQD
23 Jun, 22:32
Sent TON
UQBPunQn…FUz570u4
-
− 3 TON
23 Jun, 22:29
Received TON
UQBsWQF5…xAhl0amJ
01904737-d455-72d8-b0a4-f454ed2fe701
+ 3 TON
21 Apr, 03:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":43,"ref":"UQCzZFN3UWBm5lB7G5KEsSUXMeVT7V2Tp5yHehsY-V9Tc7__","nonce":1713669250}
− 0.01 TON
16 Apr, 15:01
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
+ 270.78 SQD
12 Apr, 14:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":22,"ref":"UQCzZFN3UWBm5lB7G5KEsSUXMeVT7V2Tp5yHehsY-V9Tc7__","nonce":1712931394}
− 0.01 TON
08 Apr, 17:40
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":59,"ref":"UQCzZFN3UWBm5lB7G5KEsSUXMeVT7V2Tp5yHehsY-V9Tc7__","nonce":1712597998}
− 0.01 TON
30 Mar, 23:02
Sent TON
fanton.t.me
73fcaf5e179f3851ddb18d8a2b6fd8f6c8
− 1 TON
29 Mar, 22:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":125,"ref":"UQAKCPnH6DTc7XziTq2ArltXB78SljYvm4FpE1vW1kOZYKSR","nonce":1711753100}
− 0.01 TON
29 Mar, 22:57
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.2 TON
29 Mar, 22:49
Contract deploy
EQCCuk4z…oKMpIXG3
Interfaces: [wallet_v4r2]
-
29 Mar, 22:49
Received TON
UQBPunQn…FUz570u4
-
+ 1.6 TON
How this data was fetched?
Use tonapi.io