Address
UQAOqGg_1iPTFPQYLzwaggE0Bsy6VoHCwxJBS5nqXTqCfUWn
UQAOqGg_…XTqCfUWn
Balance
0.002270548 TON
≈ $0.0068
Tokens
0.6 RAFF
Collectibles
Contract type
wallet_v4r2
Token
Date
05 Jul 2024
Received TON
UQCFG1Ja…7788qgBx
-
+ 0 TON
17 Jun 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718623416}
− 0.00001 TON
01 May 2024
Unknown
UQAOqGg_…XTqCfUWn
Event is too big.
-
18 Apr 2024
Sent TON
UQD1VAcs…OIOFFtis
-
− 3.35 TON
17 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.131 TON
17 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3373","price":"1190000000","nonce":1713336908}
− 0.01 TON
16 Apr 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
16 Apr 2024
Swap tokens
STON.fi Dex
-
− 47,997.58 SQD
+ 1.809 TON
16 Apr 2024
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.715857256 TON
16 Apr 2024
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
+ 47,997.58 SQD
03 Apr 2024
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
01 Apr 2024
Received token
EQC6U8jy…splRrrK-
-
+ 0.2 RAFF
30 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":122,"ref":"UQC66GnKPAIrRXnGcc3sLcuIv6DqV8HH5TMvZ4CBlOfPJbHC","nonce":1711817410}
− 0.01 TON
24 Mar 2024
SUSPICIOUS
Received token
UQDAQGp3…bnGigCwJ
SUSPICIOUS
❤️ DFC
+ 0.01 DFC
22 Mar 2024
Sent TON
UQD1VAcs…OIOFFtis
-
− 1.149 TON
22 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1045 TON
22 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"299","price":"200000000","nonce":1711098700}
− 0.01 TON
22 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"299","price":"110000000","nonce":1711098666}
− 0.01 TON
22 Mar 2024
Swap tokens
STON.fi Dex
-
− 0.5 RAFF
+ 0.116933597 TON
21 Mar 2024
Received token
EQCMdvMO…99jOeyej
-
+ 0.5 RAFF
20 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.7125 TON
20 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"572","price":"750000000","nonce":1710953507}
− 0.01 TON
20 Mar 2024
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
20 Mar 2024
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
19 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"355","price":"1000000000","nonce":1710850171}
− 0.01 TON
How this data was fetched?
Use tonapi.io