Address
UQDmZ8Nk_1MphVfOj7eU3X6mA1umynA4en6JmT_9ddcIIWok
Balance
2.513 TON
≈ $18.44
Tokens
7,442.19 SQD
Contract type
wallet_v4r2
Date
Initiator
16 Apr, 14:57
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
+ 7,442.19 SQD
04 Apr, 11:52
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.38 TON
04 Apr, 11:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"559","price":"400000000","nonce":1712230957}
− 0.01 TON
03 Apr, 17:10
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.3325 TON
03 Apr, 04:56
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
02 Apr, 18:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"628","price":"300000000","nonce":1712081441}
− 0.01 TON
02 Apr, 01:21
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.228 TON
31 Mar, 21:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"542","price":"240000000","nonce":1711918821}
− 0.01 TON
30 Mar, 06:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"450","price":"350000000","nonce":1711781020}
− 0.01 TON
29 Mar, 00:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":5674,"ref":"UQDQA5lmau8_n9eyjgAKlMsDlXK6wiZI0QC5NA16houSEpdD","nonce":1711670392}
− 0.01 TON
28 Mar, 23:59
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 4.3 TON
28 Mar, 23:56
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.2 TON
28 Mar, 05:56
Received TON
UQCZ-7ak…X45pa01R
-
+ 6.801 TON
27 Mar, 22:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1,"ref":"UQDQA5lmau8_n9eyjgAKlMsDlXK6wiZI0QC5NA16houSEpdD","nonce":1711577599}
− 0.01 TON
27 Mar, 22:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1,"ref":"UQDQA5lmau8_n9eyjgAKlMsDlXK6wiZI0QC5NA16houSEpdD","nonce":1711577567}
− 0.01 TON
27 Mar, 21:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1,"ref":"UQDQA5lmau8_n9eyjgAKlMsDlXK6wiZI0QC5NA16houSEpdD","nonce":1711575864}
− 0.01 TON
27 Mar, 21:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1,"ref":"UQDQA5lmau8_n9eyjgAKlMsDlXK6wiZI0QC5NA16houSEpdD","nonce":1711573898}
− 0.01 TON
27 Mar, 20:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":725,"ref":"UQDQA5lmau8_n9eyjgAKlMsDlXK6wiZI0QC5NA16houSEpdD","nonce":1711570744}
− 0.01 TON
27 Mar, 20:17
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.8 TON
27 Mar, 20:16
Contract deploy
EQDmZ8Nk…ddcIITfh
Interfaces: [wallet_v4r2]
-
27 Mar, 19:42
Received TON
UQCZ-7ak…X45pa01R
-
+ 1 TON
How this data was fetched?
Use tonapi.io