Address
UQCMZY1CNNYdM6xPlogqafJixAyY2YZc3DTNu0iMj0yujMio
UQCMZY1C…j0yujMio
Balance
0.838999139 TON
≈ $4.06
Tokens
609.57 SQD
Contract type
wallet_v4r2
Token
Date
16 Apr 14:21
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
+ 609.57 SQD
25 Mar 04:49
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
22 Mar 20:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":407,"ref":"","nonce":1711138237}
− 0.01 TON
22 Mar 20:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"407","price":"400000000000","nonce":1711138205}
− 0.01 TON
22 Mar 20:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"407","price":"400000000000","nonce":1711138168}
− 0.01 TON
16 Mar 01:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":988,"ref":"","nonce":1710553883}
− 0.01 TON
16 Mar 01:50
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 2.95 TON
16 Mar 01:48
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 2.98 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.971 TON
16 Mar 01:44
Contract deploy
EQCMZY1C…j0yujJVt
Interfaces: [wallet_v4r2]
-
15 Mar 19:16
Received TON
UQCZ-7ak…X45pa01R
-
+ 4 TON
How this data was fetched?
Use tonapi.io