Address
UQCwh4JeJb8D5GG8cPIT732kIkTNhUQEpIgyh9ACTpnmG2Mo
Balance
0.184906008 TON
≈ $0.99934
Tokens
47,842.31 SQD
Contract type
wallet_v4r2
Token
Date
26 Jun 11:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719401938}
− 0.00001 TON
16 Apr 13:31
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
+ 47,842.31 SQD
06 Apr 10:29
Sent TON
masker.ton
-
− 1 TON
04 Apr 00:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3000","price":"2900000000","nonce":1712190985}
− 0.01 TON
15 Mar 18:41
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.779 TON
15 Mar 18:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"394","price":"820000000","nonce":1710527989}
− 0.01 TON
13 Mar 19:06
Sent TON
masker.ton
-
− 4.5 TON
13 Mar 19:01
Received TON
EQCqNjAP…2cGS3FWx
-
+ 4.75 TON
13 Mar 18:59
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"6819","price":"5000000000","nonce":1710356386}
− 0.01 TON
24 Feb 11:26
Sent TON
masker.ton
-
− 3.5 TON
23 Feb 11:35
Called contract
Failed
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.104 TON
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.040023 TON
23 Feb 06:57
Received TON
EQCfd7lZ…CkH2x39N
-
+ 2.85 TON
23 Feb 06:57
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"606","price":"3000000000","nonce":1708671419}
− 0.01 TON
22 Feb 08:15
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"mint","amt":"3000","nonce":1708589705}
− 1.01 TON
22 Feb 08:14
Contract deploy
EQCwh4Je…TpnmGz7t
Interfaces: [wallet_v4r2]
-
22 Feb 08:13
Received TON
masker.ton
-
+ 2 TON
How this data was fetched?
Use tonapi.io