Address
UQD3ifBQbs_kADlbqn1cEUSVUiBnoIEVYpwdhciDsWq8mZqO
Balance
0.242858582 TON
≈ $1.737
Tokens
1,372.92 SQD
Contract type
wallet_v4r2
Date
Initiator
30 May, 16:30
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
29 May, 17:04
Sent TON
UQBmAzV_…mwFZQsPF
-
− 0.1 TON
28 May, 08:43
Send token
Binance
103277853
− 6,702 NOT
28 May, 08:40
Received TON
UQBn-58Y…1R3MFiWr
-
+ 0.1 TON
21 May, 10:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1048","price":"200000000","nonce":1716288255}
− 0.01 TON
20 Apr, 06:14
Send NFT
UQD2lT9H…DCesGDcA
-
16 Apr, 15:06
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
+ 1,372.92 SQD
04 Apr, 06:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":26,"ref":"","nonce":1712213560}
− 0.01 TON
03 Apr, 18:29
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":712,"ref":"","nonce":1712168916}
− 0.01 TON
03 Apr, 18:28
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.775 TON
03 Apr, 18:23
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.95 TON
03 Apr, 16:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":144,"ref":"","nonce":1712160009}
− 0.01 TON
03 Apr, 15:54
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.22 TON
31 Mar, 01:22
Sent TON
Notcoin Royalty
cccd3024-b62c-481a-bc81-6e33abf6f45b
− 0.06 TON
31 Mar, 01:21
Contract deploy
EQD3ifBQ…sWq8mcdL
Interfaces: [wallet_v4r2]
-
31 Mar, 01:20
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.33 TON
How this data was fetched?
Use tonapi.io