Address
UQAP_6WvcPBvTiH2ioVyJr5XzmFq14s0CDGd-yhBh0lc-aLZ
Balance
0.001643451 TON
≈ $0.01
Tokens
1 RAFF
Collectibles
Contract type
wallet_v4r2
Date
05 Jul, 18:43
Received TON
UQClLfR7…eOOpYKXx
-
+ 0 TON
05 Jul, 17:34
Received TON
UQABkcLp…YwPIrrfb
-
+ 0 TON
16 Apr, 14:10
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
+ 1,327.03 SQD
12 Apr, 10:19
Sent TON
UQC7zBVN…uCZ2r9ly
-
− 0.14 TON
11 Apr, 09:21
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1235 TON
11 Apr, 09:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"287","price":"130000000","nonce":1712827159}
− 0.01 TON
08 Apr, 04:31
Sent TON
UQC7zBVN…uCZ2r9ly
-
− 0.35 TON
08 Apr, 04:21
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2375 TON
08 Apr, 04:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"563","price":"250000000","nonce":1712549845}
− 0.01 TON
06 Apr, 07:04
Sent TON
EQBg_6NA…uuwvOjBS
mint
− 1.5 TON
03 Apr, 05:53
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2375 TON
03 Apr, 05:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"525","price":"250000000","nonce":1712122533}
− 0.01 TON
01 Apr, 03:47
Called contract
EQBHxc3j…eeM4Hnbc
0x456a9261
− 0.175 TON
Received token
EQBHxc3j…eeM4Hnbc
-
+ 1 RAFF
30 Mar, 05:19
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
30 Mar, 05:07
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"308","price":"200000000","nonce":1711775219}
− 0.01 TON
27 Mar, 22:26
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.76 TON
27 Mar, 22:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"954","price":"800000000","nonce":1711578289}
− 0.01 TON
21 Mar, 06:12
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.38 TON
21 Mar, 06:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"333","price":"400000000","nonce":1711001456}
− 0.01 TON
19 Mar, 23:20
Sent TON
UQBTEsdF…1u3eRET8
3786171089044181860
− 0 TON
19 Mar, 23:15
Sent TON
UQBj96aE…THxd8h0a
1348171089011981334
− 0.2642 TON
19 Mar, 23:13
Sent TON
UQBj96aE…THxd8h0a
1896171088997481067
− 1.324 TON
19 Mar, 23:11
Sent TON
UQBj96aE…THxd8h0a
4826171088988180915
− 0.0265 TON
19 Mar, 23:10
Sent TON
UQDlePcr…KNhOa9Ks
GnxdWKYVD9ElZj8dRVzl73PMNap1Z4
− 0 TON
19 Mar, 00:58
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.7125 TON
How this data was fetched?
Use tonapi.io