Address
UQCXuLB8UmX_GZUXc8eQlGAGSAK00doYUkRXTjd_bbtdSiCU
Balance
0.008262458 TON
≈ $0.0574653954
Tokens
3,558.02 SQD
Contract type
wallet_v4r2
Date
Initiator
21 Apr, 08:02
Called contract
EQBO2ezH…-ylQe-tk
0x595f07bc
− 0.1 TON
20 Apr, 21:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":420,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713649549}
− 0.1 TON
16 Apr, 15:00
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
+ 3,558.02 SQD
12 Apr, 22:41
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
12 Apr, 21:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"328","price":"200000000","nonce":1712956545}
− 0.01 TON
08 Apr, 04:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1228,"ref":"","nonce":1712548930}
− 0.01 TON
08 Apr, 04:00
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.34 TON
08 Apr, 03:32
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.415 TON
08 Apr, 03:31
Received TON
UQCjGNZE…QwBD9cc7
0.5
+ 0.8 TON
03 Apr, 06:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":120,"ref":"","nonce":1712124105}
− 0.01 TON
03 Apr, 06:00
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.15 TON
02 Apr, 17:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":140,"ref":"","nonce":1712078432}
− 0.01 TON
02 Apr, 17:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":140,"ref":"","nonce":1712078373}
− 0.01 TON
29 Mar, 15:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":367,"ref":"","nonce":1711726921}
− 0.01 TON
29 Mar, 15:39
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.375 TON
29 Mar, 15:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":115,"ref":"","nonce":1711726658}
− 0.01 TON
29 Mar, 15:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":170,"ref":"","nonce":1711726572}
− 0.01 TON
29 Mar, 15:35
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.31 TON
29 Mar, 15:34
Contract deploy
EQCXuLB8…bbtdSn1R
Interfaces: [wallet_v4r2]
-
29 Mar, 15:33
Received TON
UQCjGNZE…QwBD9cc7
-
+ 1 TON
How this data was fetched?
Use tonapi.io