Address
UQCXgR-usdvsDRZzkZfNSCvwC8E_oRDouqzsmH1YTwN0eKoo
UQCXgR-u…TwN0eKoo
Balance
0.1148261 TON
≈ $0.39041
Tokens
1,293.39 SQD
Contract type
wallet_v4r2
Token
Date
05 Jun 2024
SUSPICIOUS
Received TON
UQAU5UEF…-F6Gczra
SUSPICIOUS
Claim 600,000 NOT at https://not.community
+ 0 TON
05 Jun 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717575378}
− 0.00001 TON
05 Jun 2024
Sent TON
UQDdtgfc…9DlOPXlR
+ 0,13 TON
− 0.042120396 TON
31 May 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.04275 TON
31 May 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"330","price":"45000000","nonce":1717182194}
− 0.01 TON
22 May 2024
Send token
Bybit 1
10933324
− 4,599 NOT
20 May 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0361 TON
20 May 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"431","price":"38000000","nonce":1716224507}
− 0.01 TON
14 May 2024
Mint token
Squid Egg
-
+ 129 SQG
08 May 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0285 TON
08 May 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"547","price":"30000000","nonce":1715205820}
− 0.01 TON
25 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":144,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1714068084}
− 0.1 TON
22 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1073,"ref":"","nonce":1713779944}
− 0.01 TON
22 Apr 2024
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.31 TON
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
+ 1,293.39 SQD
15 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":110,"ref":"","nonce":1713190683}
− 0.01 TON
09 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":632,"ref":"","nonce":1712646315}
− 0.01 TON
09 Apr 2024
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.4 TON
09 Apr 2024
Contract deploy
EQCXgR-u…TwN0ePft
Interfaces: [wallet_v4r2]
-
09 Apr 2024
Received TON
EQA2JYPG…TEdacbUG
-
+ 1 TON
How this data was fetched?
Use tonapi.io