Address
UQCUQwdS37XWWJRPcuX9olxOJ1VKyqW6wdEexyRqIPYZQ_ft
Balance
0.003538728 TON
≈ $0.0233807298
Tokens
449.78 SQD
Contract type
wallet_v4r2
Date
17 Jun, 06:53
Sent TON
UQCr1jDU…vdIEbFQH
-
− 0.225 TON
14 Jun, 16:34
Called contract
sphynxmeme.ton
0xcc0cf832
− 0.01 TON
16 May, 14:10
Send token
Binance
100873280
− 4,719 NOT
14 May, 20:02
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
30 Apr, 04:19
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.02945 TON
30 Apr, 04:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"303","price":"31000000","nonce":1714449787}
− 0.01 TON
16 Apr, 14:48
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
+ 449.78 SQD
06 Apr, 11:52
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1425 TON
06 Apr, 09:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"203","price":"150000000","nonce":1712396658}
− 0.01 TON
02 Apr, 01:11
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
31 Mar, 04:45
SUSPICIOUS
Called contract
UQD6f1WW…cuPlwTZZ
SUSPICIOUS
0x77e7a2d9
− 0.015 TON
Received TON
UQD6f1WW…cuPlwTZZ
SUSPICIOUS
Absurd Check-in #112163
+ 0.000000001 TON
29 Mar, 18:27
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.095 TON
29 Mar, 01:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"114","price":"100000000","nonce":1711676093}
− 0.01 TON
26 Mar, 09:21
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
26 Mar, 09:11
Sent TON
UQBj96aE…THxd8h0a
12271711444248134225
− 0.1871 TON
26 Mar, 09:02
Sent TON
UQBj96aE…THxd8h0a
41791711443708133048
− 0.019 TON
26 Mar, 05:05
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
26 Mar, 04:53
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
24 Mar, 17:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":475,"ref":"UQB28qxTfLcl4w1saE47S6yK2aFEAtkaVvqO628Fcu0C0aOc","nonce":1711301389}
− 0.01 TON
24 Mar, 17:27
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.7 TON
24 Mar, 15:13
Received TON
UQBiT9UA…PBfQqiO2
-
+ 0.746214973 TON
24 Mar, 15:11
Send token
UQBiT9UA…PBfQqiO2
-
− 0.854244498 TONNEL
24 Mar, 15:09
Received TON
UQCr1jDU…vdIEbFQH
-
+ 0.319435871 TON
22 Mar, 18:48
Called contract
EQBEf4GZ…yrKKb186
0xf2081ca6
− 0.06 TON
22 Mar, 18:45
Contract deploy
EQCUQwdS…IPYZQ6oo
Interfaces: [wallet_v4r2]
-
How this data was fetched?
Use tonapi.io