Address
UQA47loGYJntmc_fgxcpYjle6l7doloIUuziXxNVOwJk8vpQ
Balance
0.112614411 TON
≈ $0.7059853733
Tokens
1 RAFF
Contract type
wallet_v4r2
Date
14 May, 09:23
Received TON
EQAatknK…ZftY7E6J
-
+ 0.000000001 TON
01 May, 05:22
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
30 Apr, 13:24
Sent TON
UQBj96aE…THxd8h0a
168017144834179545
− 0.1911 TON
30 Apr, 08:00
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
30 Apr, 04:30
Sent TON
UQBj96aE…THxd8h0a
144817144514025502
− 2.517 TON
30 Apr, 04:29
Received TON
UQACD1kv…SNejHouR
-
+ 2.601 TON
29 Apr, 05:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":293,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1714369462}
− 0.1 TON
29 Apr, 05:33
Sent TON
UQBj96aE…THxd8h0a
16811714368804922
− 0.1868 TON
29 Apr, 05:32
Sent TON
UQBj96aE…THxd8h0a
19541714368724643
− 0.1867 TON
29 Apr, 05:30
Sent TON
UQBj96aE…THxd8h0a
16051714368599189
− 0.1865 TON
25 Apr, 13:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2480","price":"800000000","nonce":1714050160}
− 0.01 TON
25 Apr, 01:45
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
16 Apr, 14:28
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
+ 3,022.85 SQD
13 Apr, 14:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1501","price":"1000000000","nonce":1713018265}
− 0.01 TON
03 Apr, 12:50
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
03 Apr, 00:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1500","price":"1000000000","nonce":1712105765}
− 0.01 TON
02 Apr, 16:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1500","price":"1000000000","nonce":1712076727}
− 0.01 TON
02 Apr, 16:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1500","price":"1000000000","nonce":1712076423}
− 0.01 TON
02 Apr, 11:25
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
01 Apr, 08:54
Sent TON
UQBflt7S…aC7bN5kV
-
− 0.5 TON
01 Apr, 06:32
Called contract
EQBHxc3j…eeM4Hnbc
0x456a9261
− 0.175 TON
Received token
EQBHxc3j…eeM4Hnbc
-
+ 1 RAFF
01 Apr, 01:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1500","price":"1000000000","nonce":1711933585}
− 0.01 TON
31 Mar, 22:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1500","price":"1000000000","nonce":1711924402}
− 0.01 TON
31 Mar, 14:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":252,"ref":"UQDeqbDQdFEDQMNxf5owRBN7PNUqp7Hh5d9A3AlptYgkLgUl","nonce":1711894632}
− 0.01 TON
31 Mar, 14:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1200","price":"1000000000","nonce":1711894558}
− 0.01 TON
How this data was fetched?
Use tonapi.io