Address
UQAIkeLIliKYDSC3W5AcCXpnNMJQcxQBQ_Y5GMkLP7i1Dehw
UQAIkeLI…P7i1Dehw
Balance
0.00077823 TON
≈ $0.00295
Tokens
1 RAFF
Contract type
wallet_v4r2
Token
Date
04 Oct 2024
Sent TON
UQCTRMh6…Uff1Ug7U
-
− 0.390981825 TON
13 Sep 2024
Sent TON
blumhotwallet.ton
a4bebdf8-3014-4c09-9e37-b4d12a183dc1:d5b3a0e7-5cc4-4236-8354-7623aa962cd8
− 0.05 TON
02 Sep 2024
Received TON
UQBGyNYC…pZG7-8jN
-
+ 0.25 TON
01 Sep 2024
Received TON
UQA5Te8j…hvbzmiVo
-
+ 0.2 TON
05 Jul 2024
Received TON
UQClLfR7…eOOpYKXx
-
+ 0 TON
18 Jun 2024
Sent TON
OKX 1
7144091
− 3.17 TON
18 Jun 2024
Send token
OKX 3
6397371
− 2,174 NOT
18 Jun 2024
Received TON
UQDBlR_1…19dufdmD
-
+ 3.187 TON
15 Jun 2024
Received token
UQCUlDMK…muNkP0tC
-
+ 2,174.27 NOT
16 Apr 2024
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
+ 421.25 SQD
13 Apr 2024
Sent TON
MEXC 1
EQBX63RAdgShn34EAFMV73Cut7Z15lUZd1hnVva68SEl7sxi
− 0.719564123 TON
09 Apr 2024
Received token
EQAfzTHy…5ZYiqNR3
-
+ 0.3 KINGY
06 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.3135 TON
06 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"444","price":"330000000","nonce":1712370485}
− 0.01 TON
01 Apr 2024
Called contract
EQBHxc3j…eeM4Hnbc
0x456a9261
− 0.175 TON
Received token
EQBHxc3j…eeM4Hnbc
-
+ 1 RAFF
25 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.304 TON
25 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"302","price":"320000000","nonce":1711377720}
− 0.01 TON
23 Mar 2024
Sent TON
UQDlePcr…KNhOa9Ks
gqYQ08Gjx2eJa44P9dgOW5PoAz3p9Z
− 0 TON
18 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2375 TON
18 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"105","price":"250000000","nonce":1710770080}
− 0.01 TON
16 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":128,"ref":"UQCZztQUXCEnlP1d6pBeFaRjjrUOOvv93nONy6kKoOxdMHWZ","nonce":1710580834}
− 0.01 TON
15 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":35,"ref":"UQCZztQUXCEnlP1d6pBeFaRjjrUOOvv93nONy6kKoOxdMHWZ","nonce":1710488397}
− 0.01 TON
14 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":530,"ref":"UQCZztQUXCEnlP1d6pBeFaRjjrUOOvv93nONy6kKoOxdMHWZ","nonce":1710405918}
− 0.01 TON
14 Mar 2024
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.658 TON
14 Mar 2024
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.2 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19091 TON
How this data was fetched?
Use tonapi.io