Address
UQDGJQFflMa2qLOlfViexE_3bVyjPObjziR1IhT7iZOxojbS
UQDGJQFf…iZOxojbS
Balance
0.058284781 TON
≈ $0.27545
Tokens
126.42 SQD
Contract type
wallet_v4r2
Token
Date
25 Apr 09:48
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"105","price":"990000000","nonce":1714038485}
− 0.01 TON
16 Apr 14:40
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
+ 126.42 SQD
16 Apr 08:42
Send token
UQDGhkGz…2Igopn43
Salom
− 0.3 KINGY
08 Apr 08:45
Received token
kingygm.ton
-
+ 0.3 KINGY
04 Apr 09:04
Send NFT
UQDKZC-Z…OEzlVnkJ
-
03 Apr 09:24
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.057 TON
03 Apr 09:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"112","price":"60000000","nonce":1712135868}
− 0.01 TON
21 Mar 10:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":157,"ref":"UQDGhkGzUW_VzkrfaEUSPt1jxyL9DiJiBy8JuUkr2Igopn43","nonce":1711018481}
− 0.01 TON
21 Mar 09:44
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.295294 TON
20 Mar 02:30
Sent TON
Notcoin Royalty
65f0a94b-04c9-4d61-aab0-74a4ff7b8e8b
− 0.06 TON
20 Mar 02:29
Sent TON
Notcoin Royalty
65f0a94b-04c9-4d61-aab0-74a4ff7b8e8b
− 0.06 TON
20 Mar 02:25
Contract deploy
EQDGJQFf…iZOxomsX
Interfaces: [wallet_v4r2]
-
20 Mar 02:24
Received TON
UQDGhkGz…2Igopn43
-
+ 0.6 TON
How this data was fetched?
Use tonapi.io