Address
UQBlcjLiG-zhFhZl0sw9y1C3JhnlFAq3-E_ajwGWvliLL27G
UQBlcjLi…vliLL27G
Balance
0.001115802 TON
≈ $0.00537
Tokens
1,440.47 SQD
Contract type
wallet_v4r2
Token
Date
16 Apr 14:41
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
+ 1,440.47 SQD
02 Apr 17:24
Sent TON
UQBdAG8f…Qcj9duAD
-
− 0.19 TON
02 Apr 11:44
Received TON
UQASRzLE…cMwxvDQ2
-
+ 0.195 TON
01 Apr 04:56
Sent TON
UQASRzLE…cMwxvDQ2
-
− 0.2 TON
27 Mar 05:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":341,"ref":"EQDa6aGW2fxeNgQMLieGFJAI5GC5WZ6yZ4fWMcb8DK-ljKcv","nonce":1711517582}
− 0.01 TON
27 Mar 05:31
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
24 Mar 01:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"114","price":"100000000000","nonce":1711244257}
− 0.01 TON
23 Mar 01:46
Received TON
UQASRzLE…cMwxvDQ2
-
+ 0.35 TON
23 Mar 01:39
Sent TON
UQASRzLE…cMwxvDQ2
-
− 0.27 TON
22 Mar 12:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1267,"ref":"EQDa6aGW2fxeNgQMLieGFJAI5GC5WZ6yZ4fWMcb8DK-ljKcv","nonce":1711109628}
− 0.01 TON
22 Mar 12:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1267,"ref":"EQDa6aGW2fxeNgQMLieGFJAI5GC5WZ6yZ4fWMcb8DK-ljKcv","nonce":1711109380}
− 0.01 TON
22 Mar 12:08
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1267,"ref":"EQDa6aGW2fxeNgQMLieGFJAI5GC5WZ6yZ4fWMcb8DK-ljKcv","nonce":1711109294}
− 0.01 TON
22 Mar 11:57
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.4 TON
22 Mar 11:38
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.8 TON
22 Mar 11:06
Contract deploy
EQBlcjLi…vliLLzMD
Interfaces: [wallet_v4r2]
-
22 Mar 11:05
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.95 TON
How this data was fetched?
Use tonapi.io