Address
UQCWBJw7YCNKInmjstQeRHRn-w5Cz5sBVIRoNhJIj8eQZ1Kh
Balance
0.005721293 TON
≈ $0.04
Tokens
0.3 ARBUZ
Collectibles
Contract type
wallet_v4r2
Date
11 Aug, 16:28
Sent TON
UQCmCU6_…IT-NR1WL
-
− 0.1 TON
11 Aug, 16:26
Received TON
UQCCM9wI…mIeImQA6
-
+ 0.1 TON
07 Jun, 12:16
Sent TON
UQAJ9ez1…iXbFKrsk
-
− 0.12 TON
20 May, 20:05
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0171 TON
20 May, 14:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"127","price":"18000000","nonce":1716213824}
− 0.01 TON
16 Apr, 14:56
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
+ 65.46 SQD
15 Apr, 14:36
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.01 TON
15 Apr, 14:32
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.0599 TON
15 Apr, 14:29
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.001 TON
09 Apr, 11:40
Called contract
EQDfb5eA…SFVY-4Wa
0x013a3ca6
− 0.075 TON
31 Mar, 10:28
SUSPICIOUS
Called contract
UQD6f1WW…cuPlwTZZ
SUSPICIOUS
0x77e7a2d9
− 0.015 TON
Received TON
UQD6f1WW…cuPlwTZZ
SUSPICIOUS
Absurd Check-in #127322
+ 0.000000001 TON
29 Mar, 18:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":26,"ref":"UQDym4mdcOPiMNutpAsTfexfhjlUDvyC_CKmy9OMdwFLqWNr","nonce":1711737434}
− 0.01 TON
26 Mar, 23:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":32,"ref":"UQDym4mdcOPiMNutpAsTfexfhjlUDvyC_CKmy9OMdwFLqWNr","nonce":1711494754}
− 0.01 TON
26 Mar, 23:10
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.242 TON
22 Mar, 22:09
Sent TON
EQDughgQ…9Nxn1jQJ
-
− 0.1 TON
22 Mar, 22:01
Sent TON
EQDughgQ…9Nxn1jQJ
-
− 0.1 TON
Received token
EQDughgQ…9Nxn1jQJ
-
+ 0.1 ARBUZ
22 Mar, 22:00
Sent TON
EQDughgQ…9Nxn1jQJ
-
− 0.1 TON
22 Mar, 21:55
Sent TON
EQDughgQ…9Nxn1jQJ
-
− 0.1 TON
Received token
EQDughgQ…9Nxn1jQJ
-
+ 0.2 ARBUZ
08 Mar, 20:19
Contract deploy
EQCWBJw7…j8eQZw9k
Interfaces: [wallet_v4r2]
-
08 Mar, 20:12
Received TON
UQCkoRp4…zk8cJv7X
-
+ 0.9 TON
How this data was fetched?
Use tonapi.io