Address
UQAI1DIY9Xyctgh1NBW5B8ZyF2Uaj-U22AMcOdCQBXmeOXPa
Balance
0.034365299 TON
≈ $0.18702
Tokens
517.83 SQD
Contract type
wallet_v4r2
Token
Date
14 May 09:24
Received TON
EQBI6LDY…1kZUZuvq
-
+ 0.000000001 TON
06 May 11:46
Received TON
UQBhWi_N…XB7NtUOz
-
+ 0.025422799 TON
06 May 11:43
Sent TON
UQBhWi_N…XB7NtUOz
-
− 0.11 TON
Sent TON
UQBhWi_N…XB7NtUOz
-
− 0.03 TON
21 Apr 22:51
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.15 TON
19 Apr 10:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":103,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713520876}
− 0.1 TON
19 Apr 10:00
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.04 TON
19 Apr 09:59
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
18 Apr 21:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"1000000000","nonce":1713475607}
− 0.01 TON
16 Apr 15:11
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
+ 517.83 SQD
06 Apr 21:29
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":185,"ref":"UQDz-YO0nS7Mbj9-B1bDyBe8FAcXE71CN6z2cgx4iqm5T1Vi","nonce":1712438957}
− 0.01 TON
06 Apr 21:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":100,"ref":"UQDz-YO0nS7Mbj9-B1bDyBe8FAcXE71CN6z2cgx4iqm5T1Vi","nonce":1712438272}
− 0.01 TON
06 Apr 21:15
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.25 TON
06 Apr 21:08
Contract deploy
EQAI1DIY…BXmeOS4f
Interfaces: [wallet_v4r2]
-
06 Apr 21:06
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.5 TON
How this data was fetched?
Use tonapi.io