Address
UQDBR3PHX0f3d9KnBVHJ6mDqU1Cf2UGHKdvbRni4bCOeWPjJ
UQDBR3PH…bCOeWPjJ
Balance
0.46861192 TON
≈ $2.25
Tokens
47,861.65 SQD
Contract type
wallet_v4r2
Token
Date
16 Apr 14:00
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
+ 47,861.65 SQD
22 Feb 16:26
Called contract
Failed
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.53 TON
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.465593 TON
22 Feb 16:21
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":95,"ref":"UQDVeT4Qgt_2EueVOavUqRUdaQmHhBT1-zh2D5bN0xFW5-O4","nonce":1708618891}
− 0.01 TON
22 Feb 16:20
Called contract
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.5 TON
22 Feb 16:17
Called contract
Failed
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.55 TON
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.485693 TON
22 Feb 16:14
Contract deploy
EQDBR3PH…bCOeWKUM
Interfaces: [wallet_v4r2]
-
22 Feb 16:11
Received TON
UQCkoRp4…zk8cJv7X
-
+ 1.15 TON
How this data was fetched?
Use tonapi.io