Address
UQD_hV2R4LUdKnK4iYq0xrzWSjbzGXgU_75twAwIaA8jVv_f
UQD_hV2R…aA8jVv_f
Balance
0.000299931 TON
≈ $0.00149
Tokens
3,450.05 SQD
Contract type
wallet_v4r2
Token
Date
03 Oct 13:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1727963328}
− 0.00001 TON
29 Aug 06:21
Sent TON
EQDTfAhA…VS7-INoO
-
− 1.037 TON
29 Aug 06:03
Send token
Failed
EQDTfAhA…VS7-INoO
-
− 34 USD₮
Received TON
EQA8e8eR…RgYaI3x2
-
+ 0.068595649 TON
29 Aug 06:01
Send token
EQDTfAhA…VS7-INoO
-
− 34 USD₮
29 Aug 05:59
Received TON
Wallet in Telegram
-
+ 1.06 TON
28 Aug 12:19
Received token
EQAQ4UeX…SqS_6nxO
-
+ 34 USD₮
19 May 13:49
Sent TON
EQDYAkHV…2bdaiafB
-
− 0.009 TON
16 Apr 14:33
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
+ 3,450.05 SQD
05 Apr 06:15
Called contract
EQBuAtUe…JwHhmaJQ
0x50c081d1
− 0.270324126 TON
30 Mar 18:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":349,"ref":"UQBTp3-FhiM3k5go2hpgVPhCV-uhsClKpg4Qd1SbI_2Tetqt","nonce":1711824585}
− 0.01 TON
30 Mar 18:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":363,"ref":"UQBTp3-FhiM3k5go2hpgVPhCV-uhsClKpg4Qd1SbI_2Tetqt","nonce":1711824550}
− 0.01 TON
28 Mar 18:29
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1425,"ref":"UQBTp3-FhiM3k5go2hpgVPhCV-uhsClKpg4Qd1SbI_2Tetqt","nonce":1711650569}
− 0.01 TON
28 Mar 18:27
Received TON
EQB-diCn…qwIs6VXf
-
+ 0.374496995 TON
28 Mar 18:08
Sent TON
EQDTfAhA…VS7-INoO
-
− 0.439 TON
28 Mar 18:03
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.43 TON
20 Mar 19:51
Received TON
EQA6MSAf…_PtI9h5j
-
+ 0.01 TON
18 Mar 11:21
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1926,"ref":"UQBTp3-FhiM3k5go2hpgVPhCV-uhsClKpg4Qd1SbI_2Tetqt","nonce":1710760849}
− 0.01 TON
18 Mar 11:20
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 3.1 TON
18 Mar 11:16
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 2.999 TON
18 Mar 11:15
Contract deploy
EQD_hV2R…aA8jVqIa
Interfaces: [wallet_v4r2]
-
18 Mar 11:12
Received TON
EQA2JYPG…TEdacbUG
-
+ 6.15 TON
How this data was fetched?
Use tonapi.io