Address
UQCj9qYOHg7Ii82ztF5KNlhQoGtxyRmsWdy6JALA1iLd-Zup
UQCj9qYO…1iLd-Zup
Balance
0.020506937 TON
≈ $0.07754
Tokens
2,164.19 SQD
Contract type
wallet_v4r2
Token
Date
27 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":440,"ref":"","nonce":1714193055}
− 0.01 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
+ 2,164.19 SQD
12 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"130","price":"100000000","nonce":1712897940}
− 0.01 TON
08 Apr 2024
Sent TON
EQDughgQ…9Nxn1jQJ
-
− 0.1 TON
Received token
EQDughgQ…9Nxn1jQJ
-
+ 0.2 ARBUZ
08 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":22,"ref":"","nonce":1712548685}
− 0.01 TON
07 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1100,"ref":"","nonce":1712506846}
− 0.01 TON
07 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1100,"ref":"","nonce":1712506814}
− 0.01 TON
07 Apr 2024
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.451 TON
07 Apr 2024
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.65 TON
07 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":23,"ref":"","nonce":1712505574}
− 0.01 TON
07 Apr 2024
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.24 TON
07 Apr 2024
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.32 TON
07 Apr 2024
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.12 TON
07 Apr 2024
Contract deploy
EQCj9qYO…1iLd-cZs
Interfaces: [wallet_v4r2]
-
07 Apr 2024
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.5 TON
How this data was fetched?
Use tonapi.io