Address
UQDVp82SrjVrO0OgnP21dzZ9NGoz0Arp0CouMO4rfWVd9deK
Balance
0.019108967 TON
≈ $0.1212750591
Tokens
1 RAFF
Collectibles
Contract type
wallet_v4r2
Date
16 Apr, 14:56
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
+ 1,769.68 SQD
06 Apr, 01:36
Sent TON
EQAnhNV-…qfvIPEYE
-
− 0.3 TON
Received token
EQAnhNV-…qfvIPEYE
-
+ 0.3 ARBUZ
04 Apr, 02:58
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.133 TON
04 Apr, 02:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"186","price":"140000000","nonce":1712197406}
− 0.01 TON
03 Apr, 15:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":422,"ref":"","nonce":1712157615}
− 0.01 TON
03 Apr, 15:18
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.35 TON
03 Apr, 15:16
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.42 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.41091 TON
03 Apr, 15:12
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.35 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.34091 TON
03 Apr, 02:43
Called contract
EQB52lJb…bh1Bj_xp
0x61153514
− 0.008 TON
02 Apr, 02:43
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.114 TON
02 Apr, 00:03
Called contract
EQB52lJb…bh1Bj_xp
0x61153514
− 0.008 TON
01 Apr, 05:15
Called contract
EQBHxc3j…eeM4Hnbc
0x456a9261
− 0.175 TON
Received token
EQBHxc3j…eeM4Hnbc
-
+ 1 RAFF
01 Apr, 01:54
Called contract
EQAk66uD…wRxhdBTc
0x013a3ca6
− 0.075 TON
01 Apr, 01:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"300","price":"110000000","nonce":1711936235}
− 0.01 TON
01 Apr, 00:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"300","price":"120000000","nonce":1711930600}
− 0.01 TON
31 Mar, 13:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"265","price":"120000000","nonce":1711892945}
− 0.01 TON
31 Mar, 13:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"265","price":"120000000","nonce":1711892815}
− 0.01 TON
28 Mar, 09:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":394,"ref":"","nonce":1711616663}
− 0.01 TON
28 Mar, 09:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":236,"ref":"","nonce":1711616548}
− 0.01 TON
28 Mar, 09:01
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.32 TON
28 Mar, 09:00
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.5 TON
27 Mar, 03:46
Sent TON
OKX 1
6087009
− 6.1 TON
27 Mar, 03:41
Received TON
EQDmi9AW…s_6ow1NM
-
+ 6.543 TON
27 Mar, 03:40
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQDm…w1NM
-
26 Mar, 23:47
Sent TON
Notcoin Royalty
574ef872-9149-4f8d-afa5-eb71d1a6b8cf
− 0.06 TON
How this data was fetched?
Use tonapi.io