Address
UQDxLY6535umwQ3d51IOGrSjZZH9fgdBuIavDf_S73Qp-GL9
UQDxLY65…73Qp-GL9
Balance
0.170268007 TON
≈ $0.90285
Tokens
3,539.56 SQD
Contract type
wallet_v4r2
Token
Date
20 May 09:25
Sent TON
UQD2Uy3e…SP9n4SX-
-
− 0.1 TON
16 Apr 14:34
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
+ 3,539.56 SQD
06 Apr 05:06
Sent TON
UQBj96aE…THxd8h0a
17991712379938214673
− 0.1848 TON
04 Apr 09:27
Sent TON
UQBj96aE…THxd8h0a
1805171222283063468
− 0.1962 TON
03 Apr 05:45
Called contract
kaktuzcasino.ton
0x61153514
− 0.008 TON
02 Apr 15:55
Called contract
kaktuzcasino.ton
0x61153514
− 0.008 TON
30 Mar 07:23
Called contract
kaktuzcasino.ton
0x61153514
− 0.008 TON
26 Mar 13:36
Sent TON
UQD2Uy3e…SP9n4SX-
-
− 5 TON
26 Mar 00:18
Called contract
kaktuzcasino.ton
0x61153514
− 0.008 TON
25 Mar 18:59
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.66 TON
25 Mar 17:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2080","price":"2800000000","nonce":1711387084}
− 0.01 TON
18 Mar 17:08
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3325,"ref":"UQCCg-z_Pik2tYdI4bgullue_Wt_IUZxruS_EBto3CEsxWke","nonce":1710781717}
− 0.01 TON
18 Mar 17:08
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 10.4 TON
18 Mar 17:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1710,"ref":"UQCCg-z_Pik2tYdI4bgullue_Wt_IUZxruS_EBto3CEsxWke","nonce":1710781451}
− 0.01 TON
18 Mar 17:00
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 5.5 TON
18 Mar 16:47
Contract deploy
EQDxLY65…73Qp-D84
Interfaces: [wallet_v4r2]
-
18 Mar 16:41
Received TON
EQA2JYPG…TEdacbUG
-
+ 19.05 TON
How this data was fetched?
Use tonapi.io