Address
UQD49OKOr0wfOERhh1MI9Fo3IEkO-16SGoB8zBouQQh8kFKF
Balance
0.005398186 TON
≈ $0.04
Tokens
50,047.03 SQD
Contract type
wallet_v4r2
Date
16 Apr, 12:40
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
+ 50,047.03 SQD
10 Apr, 13:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1246,"to":"UQB-mqIFcGSH_wBj0cMdbsvFfmE6K3URZHWsxW2VXQ7Sm6vI","nonce":1712756435}
− 0.01 TON
06 Apr, 09:01
Sent TON
EQBg_6NA…uuwvOjBS
mint
− 7.5 TON
06 Apr, 08:54
Received TON
EQCqNjAP…2cGS3FWx
-
+ 6.27 TON
06 Apr, 08:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"9148","price":"6600000000","nonce":1712393453}
− 0.01 TON
15 Mar, 09:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1832,"to":"UQB-mqIFcGSH_wBj0cMdbsvFfmE6K3URZHWsxW2VXQ7Sm6vI","nonce":1710495440}
− 0.01 TON
11 Mar, 17:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":4430,"ref":"UQB-mqIFcGSH_wBj0cMdbsvFfmE6K3URZHWsxW2VXQ7Sm6vI","nonce":1710178904}
− 0.01 TON
27 Feb, 14:57
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"transfer","amt":740,"to":"UQB-mqIFcGSH_wBj0cMdbsvFfmE6K3URZHWsxW2VXQ7Sm6vI","nonce":1709045835}
− 0.01 TON
25 Feb, 17:39
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"transfer","amt":1233,"to":"UQB-mqIFcGSH_wBj0cMdbsvFfmE6K3URZHWsxW2VXQ7Sm6vI","nonce":1708882774}
− 0.01 TON
23 Feb, 08:29
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"transfer","amt":259,"to":"UQB-mqIFcGSH_wBj0cMdbsvFfmE6K3URZHWsxW2VXQ7Sm6vI","nonce":1708676950}
− 0.01 TON
22 Feb, 23:30
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.95 TON
22 Feb, 23:29
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"118","price":"1000000000","nonce":1708644549}
− 0.01 TON
22 Feb, 18:20
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"transfer","amt":308,"to":"UQB-mqIFcGSH_wBj0cMdbsvFfmE6K3URZHWsxW2VXQ7Sm6vI","nonce":1708625996}
− 0.01 TON
22 Feb, 08:04
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"transfer","amt":449,"to":"UQB-mqIFcGSH_wBj0cMdbsvFfmE6K3URZHWsxW2VXQ7Sm6vI","nonce":1708589064}
− 0.01 TON
21 Feb, 19:30
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"mint","amt":"3000","nonce":1708543839}
− 1.01 TON
21 Feb, 19:30
Contract deploy
EQD49OKO…QQh8kA9A
Interfaces: [wallet_v4r2]
-
21 Feb, 19:29
Received TON
UQCl2oIj…cK4qKl8T
-
+ 1.5 TON
How this data was fetched?
Use tonapi.io