Address
UQA2DFY_K-xatJWNGPeF9fN1OLqYWJ2Zzt8zvOAd4jUvg6Qf
UQA2DFY_…4jUvg6Qf
Balance
0.032630231 TON
≈ $0.15368
Tokens
1 RAFF
Collectibles
Contract type
wallet_v4r2
Token
Date
24 Sep 08:17
Sent TON
UQBj4rpO…KnBYmh2a
5804493613_114_1_card
− 0.02 TON
24 Sep 08:15
Sent TON
UQBj4rpO…KnBYmh2a
5804493613_113_4_card
− 0.15 TON
24 Sep 08:12
Sent TON
UQBj4rpO…KnBYmh2a
5804493613_113_3_card
− 0.08 TON
24 Sep 08:10
Sent TON
UQBj4rpO…KnBYmh2a
5804493613_113_2_card
− 0.04 TON
24 Sep 08:08
Sent TON
UQBj4rpO…KnBYmh2a
5804493613_113_1_card
− 0.02 TON
24 Sep 07:52
Sent TON
UQBj4rpO…KnBYmh2a
5804493613_112_2_card
− 0.03 TON
24 Sep 07:51
Sent TON
UQBj4rpO…KnBYmh2a
5804493613_112_1_card
− 0.02 TON
23 Sep 11:30
Send token
OKX 9
11411682
− 30.01 CATI
22 Sep 19:41
Received NFT
UQA2DFY_…4jUvg6Qf
-
21 Sep 16:02
Received token
UQCnyfvj…YLWhyJz3
-
+ 30.01 CATI
04 Jun 07:29
Send token
UQDHmd5T…_VGNDUGM
-
− 16,983.28 SQD
31 May 18:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":16914,"to":"UQDHmd5TgnRFOpldCeIDy1dibVQL3beQol3CQSDY_VGNDUGM","nonce":1717179138}
− 0.01 TON
31 May 16:42
Received TON
UQDxX6tr…-rB1tgKf
-
+ 0.49 TON
17 May 15:10
Sent TON
UQBdtk7M…MvNRtoPQ
-
− 0.03 TON
29 Apr 01:00
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
16 Apr 14:09
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
+ 16,983.28 SQD
10 Apr 15:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":2881,"to":"UQDHmd5TgnRFOpldCeIDy1dibVQL3beQol3CQSDY_VGNDUGM","nonce":1712763173}
− 0.01 TON
09 Apr 10:17
Called contract
EQBOZHch…WdHbhmp3
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 0.3 KINGY
09 Apr 00:36
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
08 Apr 03:51
Received token
kingygm.ton
-
+ 0.3 KINGY
08 Apr 00:34
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
07 Apr 11:00
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
06 Apr 10:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":502,"ref":"UQDHmd5TgnRFOpldCeIDy1dibVQL3beQol3CQSDY_VGNDUGM","nonce":1712400102}
− 0.01 TON
06 Apr 04:14
Received TON
UQA2DFY_…4jUvg6Qf
-
0.01 TON
06 Apr 02:06
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
How this data was fetched?
Use tonapi.io