Address
UQBvPDsWSj-ZUUbNOCZwnVAk0OFzXno58n5oTr4AeRvyWzvp
Balance
0.014702231 TON
≈ $0.0999531175
Tokens
1 RAFF
Contract type
wallet_v4r2
Date
05 Jul, 18:09
Received TON
UQA_TH8g…S_4zT4-w
-
+ 0 TON
25 May, 11:42
Sent TON
MEXC 1
143647
− 2.5 TON
25 May, 11:06
Swap tokens
STON.fi Dex
-
− 17,119.79 SQD
+ 0.373680614 TON
25 May, 03:56
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.375 TON
25 May, 03:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"18283","price":"2500000000","nonce":1716607952}
− 0.01 TON
16 Apr, 14:20
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
+ 17,119.79 SQD
15 Apr, 12:04
Sent TON
MEXC 1
143647
− 1.5 TON
15 Apr, 12:00
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.52 TON
15 Apr, 11:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3522","price":"1600000000","nonce":1713181875}
− 0.01 TON
15 Apr, 11:47
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
15 Apr, 10:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3494","price":"1850000000","nonce":1713177263}
− 0.01 TON
09 Apr, 12:58
Sent TON
MEXC 1
143647
− 4.1 TON
09 Apr, 12:09
Received TON
EQCqNjAP…2cGS3FWx
-
+ 4.085 TON
09 Apr, 10:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"7090","price":"4300000000","nonce":1712659583}
− 0.01 TON
09 Apr, 10:29
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
09 Apr, 09:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"7048","price":"4600000000","nonce":1712655218}
− 0.01 TON
02 Apr, 01:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":749,"ref":"UQCpSp9-vQOQfFYtSbyL7JRUgBqoz0mYRINWfpU4g4_vpxhR","nonce":1712022947}
− 0.01 TON
01 Apr, 08:40
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":698,"ref":"UQCpSp9-vQOQfFYtSbyL7JRUgBqoz0mYRINWfpU4g4_vpxhR","nonce":1711960831}
− 0.01 TON
01 Apr, 02:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3149,"ref":"UQCpSp9-vQOQfFYtSbyL7JRUgBqoz0mYRINWfpU4g4_vpxhR","nonce":1711939304}
− 0.01 TON
01 Apr, 00:37
Called contract
EQBHxc3j…eeM4Hnbc
0x456a9261
− 0.175 TON
Received token
EQBHxc3j…eeM4Hnbc
-
+ 1 RAFF
31 Mar, 14:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2693","price":"1750000000","nonce":1711895481}
− 0.01 TON
31 Mar, 14:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2691,"ref":"UQCpSp9-vQOQfFYtSbyL7JRUgBqoz0mYRINWfpU4g4_vpxhR","nonce":1711895247}
− 0.01 TON
28 Mar, 17:44
Sent TON
MEXC 1
143647
− 0.5 TON
28 Mar, 17:38
Sent TON
MEXC 1
143647
− 2 TON
28 Mar, 16:09
Received TON
EQCqNjAP…2cGS3FWx
-
+ 3.04 TON
How this data was fetched?
Use tonapi.io