Address
UQCDv0Lvs_F_H5tCY8iu_M3ct4zfkSLWQE5JkvzfLp_fEqTO
Balance
0.263637048 TON
≈ $1.8
Tokens
584.82 SQD
Contract type
wallet_v4r2
Date
30 Jun, 18:58
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 584.82 SQD
04 Jun, 04:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717475866}
− 0.00001 TON
29 May, 10:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1391,"ref":"UQCG0exeho3ffZtH8-F-K0Y-oflF7oK3VTJaMPxzoQNWriEv","nonce":1716979621}
− 0.01 TON
29 May, 10:45
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.3 TON
29 May, 06:39
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
29 May, 06:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3500","price":"300000000","nonce":1716964540}
− 0.01 TON
28 May, 17:47
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.6 TON
28 May, 11:37
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.095 TON
28 May, 11:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2000","price":"100000000","nonce":1716896178}
− 0.01 TON
28 May, 11:34
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
24 May, 16:09
Sent TON
UQBhDw5j…tka7J1SP
Padarka
− 0.1 TON
24 May, 12:57
Received TON
EQCxVvPE…4VbKWbh7
-
+ 0.000000001 TON
24 May, 12:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":139,"ref":"UQCG0exeho3ffZtH8-F-K0Y-oflF7oK3VTJaMPxzoQNWriEv","nonce":1716554037}
− 0.01 TON
24 May, 12:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"200000000","nonce":1716553375}
− 0.01 TON
24 May, 04:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":100,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1716524864}
− 0.1 TON
24 May, 03:37
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.308275 TON
24 May, 03:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3000","price":"324500000","nonce":1716521063}
− 0.01 TON
24 May, 03:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3972,"ref":"UQCG0exeho3ffZtH8-F-K0Y-oflF7oK3VTJaMPxzoQNWriEv","nonce":1716520791}
− 0.01 TON
24 May, 02:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":897,"ref":"UQCG0exeho3ffZtH8-F-K0Y-oflF7oK3VTJaMPxzoQNWriEv","nonce":1716518667}
− 0.01 TON
24 May, 02:42
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.1 TON
24 May, 01:29
Received TON
UQClYyod…agMAJsFL
-
+ 2 TON
22 May, 06:50
Sent TON
UQClYyod…agMAJsFL
-
− 0.061161946 TON
22 May, 06:48
Send token
UQClYyod…agMAJsFL
-
− 21,641 NOT
Contract deploy
EQCDv0Lv…Lp_fEvkL
Interfaces: [wallet_v4r2]
-
22 May, 06:44
Received TON
UQClYyod…agMAJsFL
-
+ 0.08 TON
How this data was fetched?
Use tonapi.io