Address
UQCISKArRhnuSVnvMzEPZ3IFpKoha0NpIEJV0e_YUNk2veyc
Balance
0.005239422 TON
≈ $0.0348885252
Tokens
1 RAFF
Contract type
wallet_v4r2
Date
Initiator
28 Jun, 02:48
Sent TON
UQBVxA9M…ZLn0VtpX
a953191b-810e-4858-ae36-5da5f97e2a75
− 0.01 TON
28 Jun, 02:47
Sent TON
UQBVxA9M…ZLn0VtpX
1394b890-302b-4984-997f-37b6a29e2fee
− 0.01 TON
28 Jun, 02:45
Sent TON
UQBVxA9M…ZLn0VtpX
c4cd7736-602e-4669-ae29-a65b362dab44
− 0.01 TON
28 Jun, 01:38
Sent TON
UQBVxA9M…ZLn0VtpX
0a3f53b8-0555-45b5-9421-cd549faf9d3f
− 0.01 TON
28 Jun, 00:34
Sent TON
UQBVxA9M…ZLn0VtpX
b5e44f8c-b29b-4795-a513-d83aff97a821
− 0.01 TON
28 Jun, 00:18
Received TON
UQDb9oGZ…qgc6h2nQ
-
+ 0.06680727 TON
27 Jun, 18:07
Sent TON
EQD2XT3z…oF-V9DEF
667daa5b5ab772a53c3b4df3
− 0.00001 TON
20 Jun, 14:31
Sent TON
OKX 1
6118465
− 0.023 TON
30 May, 09:44
Sent TON
OKX 1
6118465
− 0.35 TON
30 May, 09:36
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1995 TON
30 May, 09:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1404","price":"210000000","nonce":1717059829}
− 0.01 TON
30 May, 09:02
Received TON
UQBzy8p8…1DyNoFH4
-
+ 0.18665405 TON
16 Apr, 14:43
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
+ 1,193.83 SQD
09 Apr, 11:12
Received token
kingygm.ton
-
+ 0.3 KINGY
09 Apr, 00:47
Sent TON
EQDbxOuK…Jirnf9L8
-
− 0.1 TON
Received token
EQDbxOuK…Jirnf9L8
-
+ 0.1 KINGY
08 Apr, 16:12
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.07125 TON
08 Apr, 16:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"158","price":"75000000","nonce":1712592631}
− 0.01 TON
05 Apr, 23:58
Sent TON
OKX 1
6118465
− 0.2 TON
05 Apr, 15:01
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1995 TON
05 Apr, 14:59
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"313","price":"210000000","nonce":1712329152}
− 0.01 TON
01 Apr, 03:52
Called contract
EQBHxc3j…eeM4Hnbc
0x456a9261
− 0.175 TON
Received token
EQBHxc3j…eeM4Hnbc
-
+ 1 RAFF
01 Apr, 03:44
Received TON
UQCWm0_r…dqn1F6ef
-
+ 0.16656104 TON
31 Mar, 11:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"212","price":"900000000","nonce":1711885920}
− 0.01 TON
31 Mar, 11:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"212","price":"970000000","nonce":1711885593}
− 0.01 TON
31 Mar, 11:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"212","price":"970000000","nonce":1711885297}
− 0.01 TON
How this data was fetched?
Use tonapi.io