Address
UQBG40futohWnDkoMU6QHCnzhJivBk0wXRuYV-6hF-GBhglu
Balance
0.075728589 TON
≈ $0.6066844451
Tokens
0.370783474 SQD
Contract type
wallet_v4r2
Date
Initiator
24 May, 06:48
Sent TON
UQDCHZUQ…GXlchJi8
-
− 0.25 TON
13 May, 18:36
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"transfer","amt":1282,"to":"UQDCHZUQ-rwayGqrwxGttnjRcFDxUFR6g3JJ8XpzGXlchJi8","nonce":1715625346}
− 0.01 TON
03 May, 19:25
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"transfer","amt":1094,"to":"UQDCHZUQ-rwayGqrwxGttnjRcFDxUFR6g3JJ8XpzGXlchJi8","nonce":1714764329}
− 0.01 TON
25 Apr, 17:36
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"transfer","amt":2370,"to":"UQDCHZUQ-rwayGqrwxGttnjRcFDxUFR6g3JJ8XpzGXlchJi8","nonce":1714066590}
− 0.01 TON
16 Apr, 22:31
Send token
UQBza8Ad…vcMIlC7X
-
− 52,189 SQD
16 Apr, 12:42
Received token
EQC4uNBY…gpZpjzHL
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
+ 52,189.37 SQD
09 Apr, 16:00
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":2000,"ref":"UQDCHZUQ-rwayGqrwxGttnjRcFDxUFR6g3JJ8XpzGXlchJi8","nonce":1712678385}
− 0.01 TON
29 Mar, 18:33
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"transfer","amt":1707,"to":"UQDCHZUQ-rwayGqrwxGttnjRcFDxUFR6g3JJ8XpzGXlchJi8","nonce":1711737207}
− 0.01 TON
21 Mar, 22:31
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"transfer","amt":973,"to":"UQDCHZUQ-rwayGqrwxGttnjRcFDxUFR6g3JJ8XpzGXlchJi8","nonce":1711060293}
− 0.01 TON
17 Mar, 18:17
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"transfer","amt":499,"to":"UQDCHZUQ-rwayGqrwxGttnjRcFDxUFR6g3JJ8XpzGXlchJi8","nonce":1710699453}
− 0.01 TON
15 Mar, 17:18
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"transfer","amt":1278,"to":"UQDCHZUQ-rwayGqrwxGttnjRcFDxUFR6g3JJ8XpzGXlchJi8","nonce":1710523107}
− 0.01 TON
10 Mar, 19:22
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"transfer","amt":1657,"to":"UQDCHZUQ-rwayGqrwxGttnjRcFDxUFR6g3JJ8XpzGXlchJi8","nonce":1710098553}
− 0.01 TON
04 Mar, 18:47
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"transfer","amt":3709,"to":"UQDCHZUQ-rwayGqrwxGttnjRcFDxUFR6g3JJ8XpzGXlchJi8","nonce":1709578053}
− 0.01 TON
27 Feb, 11:27
SUSPICIOUS
Sent TON
EQCfd7lZ…CkH2x39N
SUSPICIOUS
{"p":"ton-squid","op":"transfer","amt":2400,"to":"UQDCHZUQ-rwayGqrwxGttnjRcFDxUFR6g3JJ8XpzGXlchJi8","nonce":1709033239}
− 0.01 TON
27 Feb, 11:26
Called contract
EQCfd7lZ…CkH2x39N
0x768b4d10
− 0.1 TON
25 Feb, 17:54
SUSPICIOUS
Sent TON
EQCfd7lZ…CkH2x39N
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"1508","price":"2410000000","nonce":1708883673}
− 0.01 TON
23 Feb, 10:52
SUSPICIOUS
Sent TON
EQCfd7lZ…CkH2x39N
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":381,"ref":"UQDCHZUQ-rwayGqrwxGttnjRcFDxUFR6g3JJ8XpzGXlchJi8","nonce":1708685556}
− 0.01 TON
22 Feb, 22:40
SUSPICIOUS
Sent TON
EQCfd7lZ…CkH2x39N
SUSPICIOUS
{"p":"ton-squid","op":"transfer","amt":130,"to":"UQDCHZUQ-rwayGqrwxGttnjRcFDxUFR6g3JJ8XpzGXlchJi8","nonce":1708641643}
− 0.01 TON
22 Feb, 22:39
SUSPICIOUS
Sent TON
EQCfd7lZ…CkH2x39N
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":473,"ref":"UQDCHZUQ-rwayGqrwxGttnjRcFDxUFR6g3JJ8XpzGXlchJi8","nonce":1708641558}
− 0.01 TON
22 Feb, 22:38
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.740905 TON
22 Feb, 22:35
SUSPICIOUS
Sent TON
EQCfd7lZ…CkH2x39N
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"100","price":"779900000","nonce":1708641340}
− 0.01 TON
22 Feb, 00:22
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"mint","amt":"3000","nonce":1708561349}
− 1.01 TON
22 Feb, 00:22
Contract deploy
EQBG40fu…F-GBhlSr
Interfaces: [wallet_v4r2]
-
21 Feb, 23:48
Received TON
UQDCHZUQ…GXlchJi8
-
+ 1.05 TON
How this data was fetched?
Use tonapi.io