Address
UQDRgfIZ7yVkwDKgAAAXStdjCwt5k-7mVppqESaNgyO71wq2
Balance
0 TON
≈ $0
Tokens
444.25 SQD
Contract type
wallet_v4r2
Date
Initiator
24 May, 04:17
Sent TON
UQBOVoCZ…zhJrgfO9
-
− 0.000081227 TON
01 May, 17:21
Sent TON
UQBaNJ2D…bFHE9tBq
-
− 0.1144 TON
16 Apr, 15:02
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
+ 444.25 SQD
11 Apr, 08:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"260","price":"200000000","nonce":1712823091}
− 0.01 TON
10 Apr, 04:27
Received TON
UQDVt2Uj…7Sr2Rdu_
-
+ 0.13 TON
02 Apr, 05:00
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.16 TON
31 Mar, 08:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":151,"ref":"","nonce":1711874489}
− 0.01 TON
31 Mar, 08:39
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.18 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.17071 TON
31 Mar, 08:33
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.1 TON
31 Mar, 08:29
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.1 TON
31 Mar, 08:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":177,"ref":"","nonce":1711873403}
− 0.01 TON
31 Mar, 05:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":10,"ref":"","nonce":1711863892}
− 0.01 TON
31 Mar, 05:38
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.28 TON
31 Mar, 05:34
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.33 TON
30 Mar, 14:42
Sent TON
UQB4CUK_…h7Swq7R4
-
− 0.68 TON
30 Mar, 13:03
Contract deploy
EQDRgfIZ…gyO711dz
Interfaces: [wallet_v4r2]
-
30 Mar, 13:02
Received TON
UQBgXRJc…lZ7fc63M
Ravshan
+ 0.7 TON
How this data was fetched?
Use tonapi.io