Name
tmntraphael.ton
Address
UQB995T98xFP_5UYM5wilswaF4OOoULU95d8RAVoHCL2NmYs
Balance
0.392692963 TON
≈ $2.834
Tokens
83.74 ALT
Collectibles
Contract type
wallet_v4r2
Date
Initiator
29 May, 14:32
Called contract
EQDyX1nI…dgE98Kzj
ChangeDnsRecord
− 0.05 TON
29 May, 13:23
Sent TON
.ton DNS
tmntraphael
− 1 TON
29 May, 13:22
Received TON
ipumba.t.me
-
+ 1 TON
28 May, 06:09
Send token
UQAtTUAi…rx580Irv
-
− 5,592 NOT
24 Apr, 12:09
Send token
ipumba.t.me
-
− 110 GRAM
24 Apr, 12:06
Received token
gram-tap-bot.ton
-
+ 110 GRAM
21 Apr, 16:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1444,"ref":"UQCsV_f1kZ_CYiFLRuH0G05eG7Tv4f_97e8X6LA3tbYtsMd9","nonce":1713717769}
− 0.01 TON
16 Apr, 13:42
Send token
UQCsV_f1…tbYtsMd9
-
− 47,842 SQD
16 Apr, 12:26
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
+ 47,842.31 SQD
07 Apr, 04:17
Sent TON
UQCsV_f1…tbYtsMd9
-
− 2.4 TON
05 Apr, 17:44
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.423 TON
05 Apr, 12:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3000","price":"2550000000","nonce":1712320481}
− 0.01 TON
18 Mar, 19:51
Sent TON
ipumba.t.me
-
− 3.7 TON
18 Mar, 19:44
Swap tokens
STON.fi Dex
-
− 96.29 POT
+ 3.841 TON
18 Mar, 15:07
Swap tokens
STON.fi Dex
-
− 3.5 TON
+ 96.29 POT
18 Mar, 09:10
Received TON
EQCqNjAP…2cGS3FWx
-
+ 4.18 TON
18 Mar, 09:08
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1500","price":"4400000000","nonce":1710752872}
− 0.01 TON
18 Mar, 09:06
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
17 Mar, 07:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1333","price":"4200000000","nonce":1710661948}
− 0.01 TON
10 Mar, 15:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":870,"to":"UQCsV_f1kZ_CYiFLRuH0G05eG7Tv4f_97e8X6LA3tbYtsMd9","nonce":1710085421}
− 0.01 TON
06 Mar, 12:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":3496,"to":"UQCsV_f1kZ_CYiFLRuH0G05eG7Tv4f_97e8X6LA3tbYtsMd9","nonce":1709727728}
− 0.01 TON
27 Feb, 07:16
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"transfer","amt":362,"to":"UQCsV_f1kZ_CYiFLRuH0G05eG7Tv4f_97e8X6LA3tbYtsMd9","nonce":1709018202}
− 0.01 TON
26 Feb, 09:10
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"transfer","amt":368,"to":"UQCsV_f1kZ_CYiFLRuH0G05eG7Tv4f_97e8X6LA3tbYtsMd9","nonce":1708938626}
− 0.01 TON
25 Feb, 12:07
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"transfer","amt":135,"to":"UQCErQJ_OFsCjM6QlCVJk-cjZogr0eBE9FC2v7cwzJNx8FRf","nonce":1708862816}
− 0.01 TON
25 Feb, 04:38
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"transfer","amt":520,"to":"UQCsV_f1kZ_CYiFLRuH0G05eG7Tv4f_97e8X6LA3tbYtsMd9","nonce":1708835902}
− 0.01 TON
How this data was fetched?
Use tonapi.io