Address
UQAFR-xYUqFEKsyY7oHQ3AH4GXCwB0tQJqaOq9BFFnOqkQNI
Balance
0.326361941 TON
≈ $2.191
Tokens
0.24 RAFF
Contract type
wallet_v4r2
Date
Yesterday at 13:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4145","price":"220000000","nonce":1722432003}
− 0.01 TON
06 Jul, 00:18
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
05 Jul, 21:41
Received TON
UQCeyeUB…I5B8LTz6
-
+ 0 TON
05 Jul, 13:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2209","price":"200000000","nonce":1720185819}
− 0.01 TON
30 Jun, 17:23
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 822.35 SQD
28 Jun, 07:14
Sent TON
MEXC 1
163686
− 1.1 TON
26 Jun, 19:48
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.095 TON
26 Jun, 12:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1023","price":"100000000","nonce":1719403832}
− 0.01 TON
23 Jun, 15:54
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1425 TON
23 Jun, 11:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1330","price":"150000000","nonce":1719141514}
− 0.01 TON
20 Jun, 10:00
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1444 TON
19 Jun, 14:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1538","price":"152000000","nonce":1718805856}
− 0.01 TON
16 Jun, 08:32
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.418 TON
15 Jun, 02:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3924","price":"440000000","nonce":1718420132}
− 0.01 TON
15 Jun, 02:24
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
10 Jun, 14:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2362","price":"400000000","nonce":1718030938}
− 0.01 TON
04 Jun, 01:25
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.589 TON
04 Jun, 00:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3821","price":"620000000","nonce":1717461507}
− 0.01 TON
03 Jun, 13:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717421738}
− 0.00001 TON
01 Jun, 10:43
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
01 Jun, 07:08
Sent TON
MEXC 1
163686
− 2.4 TON
01 Jun, 03:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2474","price":"500000000","nonce":1717212954}
− 0.01 TON
01 Jun, 02:58
Swap tokens
STON.fi Dex
-
− 979 NOT
+ 1.796 TON
29 May, 15:55
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
29 May, 11:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2205","price":"300000000","nonce":1716983666}
− 0.01 TON
How this data was fetched?
Use tonapi.io