Address
UQD4XZYt_oZCAMnMkuLDf0YQ1owm9oiU29tBM1jMtLiqyTgs
UQD4XZYt…tLiqyTgs
Balance
0.660540523 TON
≈ $2.02
Tokens
195.3 SQD
Contract type
wallet_v4r2
Token
Date
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
+ 195.3 SQD
03 Apr 2024
Send token
EQCqNjAP…2cGS3FWx
-
− 8,200,000 wNOT
03 Apr 2024
Swap tokens
Failed
STON.fi Dex
-
− 8,200,000 wNOT
+ 12.31 pTON
03 Apr 2024
Send NFT
EQCIXQn9…Ap6na2sh
Call: 0x00000000
Received TON
EQCRpuCY…cWTCEmIi
-
+ 0.856277 TON
03 Apr 2024
Received TON
EQA2JYPG…TEdacbUG
-
+ 1 TON
25 Mar 2024
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.047 TON
25 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"324","price":"2000000000","nonce":1711354279}
− 0.01 TON
25 Mar 2024
Sent TON
Notcoin Royalty
e2946562-515f-4c0e-ad46-569a20df0046
− 0.06 TON
24 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":193,"ref":"UQBWAM7Nt_hgbLOvBOtn1A_JuwMiVc0PuReDoNpums16dG_D","nonce":1711304123}
− 0.01 TON
24 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":13,"ref":"UQBWAM7Nt_hgbLOvBOtn1A_JuwMiVc0PuReDoNpums16dG_D","nonce":1711294665}
− 0.01 TON
24 Mar 2024
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.85 TON
24 Mar 2024
Contract deploy
EQD4XZYt…tLiqyWXp
Interfaces: [wallet_v4r2]
-
24 Mar 2024
Received TON
EQA2JYPG…TEdacbUG
-
+ 1 TON
How this data was fetched?
Use tonapi.io