Address
UQBq06W8eYPXqnyXtQBl8ZSNS3n09UaijKiDwdnHDVqaj-Q5
UQBq06W8…DVqaj-Q5
Balance
0.006126586 TON
≈ $0.0227
Tokens
0.3949 RAFF
Collectibles
Contract type
wallet_v4r2
Token
Date
07 Jan 08:06
Sent TON
UQDK7E9T…2YJkQyAh
-
− 1.425 TON
05 Jul 2024
Received TON
UQABkcLp…YwPIrrfb
-
+ 0 TON
08 Jun 2024
Sent TON
EQBH3nwV…jsL0QqCk
BYPI81
− 0.008 TON
Received TON
EQBH3nwV…jsL0QqCk
-
+ 0.004516 TON
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
+ 557.42 SQD
14 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0399 TON
14 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"114","price":"42000000","nonce":1713097133}
− 0.01 TON
10 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.133 TON
10 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"242","price":"140000000","nonce":1712712126}
− 0.01 TON
09 Apr 2024
Called contract
EQCFkLb8…IKaEkhXl
0x4d0c099d
− 0.2 TON
Received token
EQBTwh9I…Lfgnht8G
-
+ 2,439,820.5 TCATS
09 Apr 2024
Called contract
EQCFkLb8…IKaEkhXl
0x50c081d1
− 1.2 TON
Received TON
EQBTgri_…Hx46YgK9
-
+ 0.010968681 TON
09 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"219","price":"90000000","nonce":1712659330}
− 0.01 TON
08 Apr 2024
Swap tokens
STON.fi Dex
-
− 3,663,076,530.27 @BTC25
+ 2.343 TON
08 Apr 2024
Received token
EQAfzTHy…5ZYiqNR3
-
+ 0.3 KINGY
08 Apr 2024
Received TON
UQDb9oGZ…qgc6h2nQ
-
+ 0.388 TON
04 Apr 2024
Sent TON
EQDughgQ…9Nxn1jQJ
-
− 0.1 TON
04 Apr 2024
Sent TON
EQDughgQ…9Nxn1jQJ
-
− 0.1 TON
04 Apr 2024
Sent TON
EQAnhNV-…qfvIPEYE
-
− 0.3 TON
Received token
EQAnhNV-…qfvIPEYE
-
+ 0.3 ARBUZ
04 Apr 2024
Received TON
UQC5YzXt…meM5w-tN
-
+ 0.49 TON
04 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.057 TON
04 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"104","price":"60000000","nonce":1712201481}
− 0.01 TON
02 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.03325 TON
02 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"101","price":"35000000","nonce":1712016819}
− 0.01 TON
31 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0475 TON
31 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"102","price":"50000000","nonce":1711843862}
− 0.01 TON
29 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0665 TON
How this data was fetched?
Use tonapi.io