Address
UQDVAbvtTrrg4fRVO2djQ-KTrJa9NnRqeodWwsEY472BSTUt
UQDVAbvt…472BSTUt
Balance
0.052998321 TON
≈ $0.1726
Tokens
410.73 SQD
Contract type
wallet_v4r2
Token
Date
19 Sep 2024
Sent TON
UQCwIa9c…2MwUJlxf
41995
− 0.5 TON
19 Sep 2024
Received TON
UQA4BD7Q…cXcRfgeC
-
+ 0.51 TON
09 Jun 2024
Called contract
EQBnDT15…msgyahYj
0x913b3982
− 0.05 TON
25 May 2024
Called contract
EQCQW9JD…5XO45ECC
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
1794284425390477312
+ 0.0036732 TON
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
+ 410.73 SQD
05 Apr 2024
Sent TON
UQAgLj8v…AsnEswjM
-
− 0.6 TON
30 Mar 2024
Received TON
UQA4BD7Q…cXcRfgeC
-
+ 0.6 TON
27 Mar 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
20 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"180","price":"3600000000000","nonce":1710911821}
− 0.01 TON
19 Mar 2024
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.31 TON
17 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":608,"ref":"UQA4BD7Q0Jl8SexjszR6SoSxlufOcpZ5uMn2Z6CRcXcRfgeC","nonce":1710712104}
− 0.01 TON
17 Mar 2024
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.8 TON
17 Mar 2024
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.2 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.191 TON
16 Mar 2024
Sent TON
UQA4BD7Q…cXcRfgeC
-
− 5 TON
16 Mar 2024
Received TON
EQAGLgH1…XWQ1QGjW
-
+ 6.303 TON
16 Mar 2024
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQAG…QGjW
-
16 Mar 2024
Sent TON
Notcoin Royalty
c04d83b2-8794-4ff9-b5b7-7f1abd875381
− 0.06 TON
16 Mar 2024
Received TON
UQA4BD7Q…cXcRfgeC
-
+ 1.2 TON
08 Feb 2024
Sent TON
OKX 1
6094384
− 8.088 TON
08 Feb 2024
Contract deploy
EQDVAbvt…472BSWjo
Interfaces: [wallet_v4r2]
-
08 Feb 2024
Received TON
UQA4BD7Q…cXcRfgeC
-
+ 8.11 TON
How this data was fetched?
Use tonapi.io