Address
UQBoQk-ARfl2BfF2xlXhhi7wR2zdafyxmugotrBXm496Xd2j
Balance
0.022058096 TON
≈ $0.1635839428
Tokens
4,344.48 SQD
Contract type
wallet_v4r2
Date
Initiator
16 Apr, 14:07
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
+ 4,344.48 SQD
28 Mar, 14:42
Sent TON
UQAUHbjy…jbe1aNYQ
-
− 6.9 TON
28 Mar, 12:11
Received TON
EQCqNjAP…2cGS3FWx
-
+ 6.65 TON
28 Mar, 12:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"7933","price":"7000000000","nonce":1711627821}
− 0.01 TON
19 Mar, 12:01
Sent TON
UQAUHbjy…jbe1aNYQ
-
− 32 TON
19 Mar, 11:58
Received TON
EQCqNjAP…2cGS3FWx
-
+ 14.25 TON
19 Mar, 11:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"7832","price":"15000000000","nonce":1710849444}
− 0.01 TON
11 Mar, 20:38
Received TON
EQCqNjAP…2cGS3FWx
-
+ 9.5 TON
11 Mar, 14:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"13642","price":"10000000000","nonce":1710165726}
− 0.01 TON
29 Feb, 11:23
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":15246,"ref":"UQAQ59r8p3tTRtzuToThlTTObP5eXMYfs8_pcN8hbFtET_mM","nonce":1709205827}
− 0.01 TON
29 Feb, 11:22
Called contract
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.25 TON
29 Feb, 11:22
Called contract
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 6.1 TON
29 Feb, 11:21
Called contract
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 2.1 TON
29 Feb, 11:20
Called contract
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.5577 TON
29 Feb, 11:20
Called contract
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.23 TON
29 Feb, 11:19
Called contract
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.101 TON
29 Feb, 11:19
Contract deploy
EQBoQk-A…m496XYBm
Interfaces: [wallet_v4r2]
-
29 Feb, 11:18
Received TON
UQCkoRp4…zk8cJv7X
-
+ 18 TON
How this data was fetched?
Use tonapi.io