Address
UQDjZw7uDDcQoHUdKHNQh3diFJ_sMdUAevXlXCzMxaDIxlVC
Balance
1.387 TON
≈ $10.8
Tokens
47,891.31 SQD
Contract type
wallet_v4r2
Date
Initiator
28 Jun, 18:39
SUSPICIOUS
Sent TON
EQBFEU1Y…1Jyqdub6
SUSPICIOUS
667f034a8c24206e5be6585c
− 0.00001 TON
20 Jun, 18:23
Send token
Bybit 1
10005071
− 8,920 NOT
20 Jun, 18:20
Received TON
UQCZ-7ak…X45pa01R
-
+ 1.4 TON
16 Apr, 14:02
Received token
EQC4uNBY…gpZpjzHL
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
+ 47,891.31 SQD
25 Feb, 11:57
SUSPICIOUS
Sent TON
EQCfd7lZ…CkH2x39N
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":122,"ref":"UQC3Wmmt_tnCrXm6AzKGr8H7FhbduZe7kEIiMl32ycAOPfeX","nonce":1708862215}
− 0.01 TON
25 Feb, 11:54
Called contract
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.2 TON
23 Feb, 19:21
SUSPICIOUS
Sent TON
EQCfd7lZ…CkH2x39N
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":80,"ref":"UQC3Wmmt_tnCrXm6AzKGr8H7FhbduZe7kEIiMl32ycAOPfeX","nonce":1708716063}
− 0.01 TON
23 Feb, 19:19
SUSPICIOUS
Sent TON
EQCfd7lZ…CkH2x39N
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":15,"ref":"UQC3Wmmt_tnCrXm6AzKGr8H7FhbduZe7kEIiMl32ycAOPfeX","nonce":1708715977}
− 0.01 TON
23 Feb, 08:48
Called contract
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.57 TON
23 Feb, 08:43
Called contract
Failed
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.4 TON
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.335493 TON
23 Feb, 08:40
Called contract
Failed
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.15 TON
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.085808 TON
23 Feb, 08:22
Contract deploy
EQDjZw7u…xaDIxgiH
Interfaces: [wallet_v4r2]
-
23 Feb, 08:20
Received TON
UQAjWG4U…uPV8FeA3
-
+ 1 TON
How this data was fetched?
Use tonapi.io