Address
UQDxtXDFuYlBFl_NDjJ2konvP_30YmbLKp8FT2IiT5zMqN3c
Balance
0.004883248 TON
≈ $0.0316605384
Tokens
643.26 SQD
Contract type
wallet_v4r2
Date
30 Jun, 18:53
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 632.08 SQD
28 May, 20:09
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.128 TON
27 May, 18:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":72,"ref":"UQDDett4m_LantHuiiCpIhXJA1Yne53-iIjCHIRixQoU9hcM","nonce":1716834597}
− 0.01 TON
27 May, 18:26
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":159,"ref":"UQDDett4m_LantHuiiCpIhXJA1Yne53-iIjCHIRixQoU9hcM","nonce":1716834336}
− 0.01 TON
27 May, 18:20
Received TON
UQAOYY2D…64gfw9j7
-
+ 0.1536097 TON
16 Apr, 14:58
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
+ 11.19 SQD
29 Mar, 19:23
Send NFT
UQDxUuZz…b9Obx4Zq
-
29 Mar, 19:22
Received TON
UQDxUuZz…b9Obx4Zq
-
+ 0.01 TON
29 Mar, 19:20
Received TON
UQDxUuZz…b9Obx4Zq
-
+ 0.02 TON
29 Mar, 19:17
Sent TON
Notcoin Royalty
2d4ec556-0e24-41ed-9984-caec18b97c48
− 0.06 TON
29 Mar, 19:16
Received TON
UQDxUuZz…b9Obx4Zq
-
+ 0.09 TON
28 Mar, 02:21
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":10,"ref":"UQDDett4m_LantHuiiCpIhXJA1Yne53-iIjCHIRixQoU9hcM","nonce":1711592457}
− 0.01 TON
28 Mar, 02:18
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.3 TON
28 Mar, 02:14
Contract deploy
EQDxtXDF…T5zMqIAZ
Interfaces: [wallet_v4r2]
-
28 Mar, 02:12
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.347136039 TON
How this data was fetched?
Use tonapi.io