Address
UQDQZFysKKoEGKK6L8ryL0ke6VQF-38GFTwGuHvtPHoJsfUS
Balance
0.001976041 TON
≈ $0.0129319039
Tokens
1,318.07 SQD
Contract type
wallet_v4r2
Date
16 Apr, 14:44
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
+ 1,318.07 SQD
08 Apr, 08:53
Received token
kingygm.ton
-
+ 0.3 KINGY
02 Apr, 04:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":420,"ref":"UQCG0exeho3ffZtH8-F-K0Y-oflF7oK3VTJaMPxzoQNWriEv","nonce":1712031350}
− 0.01 TON
01 Apr, 17:31
Received token
EQAqvAJA…R64In0E8
-
+ 0.3 KINGY
31 Mar, 01:15
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
25 Mar, 07:38
Send NFT
UQA3obGr…ol_OAmDS
-
25 Mar, 07:37
Received TON
UQBvF2Fo…tIjCa1Tq
-
+ 0.08 TON
25 Mar, 07:24
Sent TON
Notcoin Royalty
8a3351a0-6703-407e-9547-6e5ef6337877
− 0.06 TON
23 Mar, 13:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":798,"ref":"UQCG0exeho3ffZtH8-F-K0Y-oflF7oK3VTJaMPxzoQNWriEv","nonce":1711201923}
− 0.01 TON
23 Mar, 11:39
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.9 TON
23 Mar, 11:25
Received TON
UQCAVEFz…OKMSAP-Z
-
+ 1 TON
14 Mar, 20:19
Send NFT
UQDw82qD…zWpjRm_W
-
14 Mar, 20:18
Received TON
UQDw82qD…zWpjRm_W
-
+ 0.002 TON
14 Mar, 19:15
Sent TON
Notcoin Royalty
1f9bb13d-098a-4988-9d2d-73eba08ad27e
− 0.06 TON
14 Mar, 13:57
Received TON
UQCkoRp4…zk8cJv7X
-
+ 0.0615 TON
13 Mar, 19:39
Contract deploy
EQDQZFys…PHoJsajX
Interfaces: [wallet_v4r2]
-
13 Mar, 17:32
Received TON
UQCkoRp4…zk8cJv7X
Tushdimi
+ 0.06 TON
13 Mar, 17:12
Received TON
UQCkoRp4…zk8cJv7X
-
+ 0.01 TON
How this data was fetched?
Use tonapi.io