Address
UQAnewsHDgwr46olF0kWe6q-GSCUGKpimMdZBXL-a1PLDgA2
Balance
0.001272224 TON
≈ $0.009228204
Tokens
567.78 SQD
Contract type
wallet_v4r2
Date
Initiator
30 Jun, 19:10
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 567.78 SQD
15 Jun, 17:01
Sent TON
UQBDYljj…3JOAv90D
-
− 0.253230988 TON
03 Jun, 01:06
Send token
Binance
105278797
− 60 NOT
03 Jun, 00:55
Received TON
UQBDYljj…3JOAv90D
-
+ 0.269499072 TON
03 Jun, 00:38
Received token
UQBrrGyD…1jIVTa0h
-
+ 60 NOT
02 Jun, 06:01
Sent TON
UQBDYljj…3JOAv90D
-
− 0.096130801 TON
01 Jun, 13:21
Received TON
UQA26hEo…73L1uvVs
-
+ 0.098792845 TON
01 Jun, 05:31
Sent TON
UQA26hEo…73L1uvVs
-
− 0.117547524 TON
30 May, 02:08
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":468,"ref":"","nonce":1717034862}
− 0.01 TON
30 May, 02:05
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
30 May, 02:02
Received TON
UQBDYljj…3JOAv90D
-
+ 0.235767905 TON
21 May, 11:20
Sent TON
UQBDYljj…3JOAv90D
-
− 0.006874814 TON
17 May, 09:21
Sent TON
UQCXrZNE…iKpFXKdd
-
− 0.33 TON
17 May, 08:48
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"456","price":"250000000","nonce":1715935688}
− 0.01 TON
17 May, 08:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":8,"ref":"","nonce":1715934893}
− 0.01 TON
17 May, 08:33
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.125 TON
17 May, 08:31
Contract deploy
EQAnewsH…a1PLDl3z
Interfaces: [wallet_v4r2]
-
17 May, 08:27
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.5 TON
How this data was fetched?
Use tonapi.io