Address
UQB-cgXOWq20bAhjWIoxWs7VMoir71ffxR6w0vZXmrX47eOk
Balance
0.046764875 TON
≈ $0.21596
Tokens
2 RAFF
Contract type
wallet_v4r2
Token
Date
05 Jul 15:17
Received TON
UQB70kHW…mcGgwNwz
-
+ 0 TON
05 Jul 15:01
Received TON
UQABkcLp…YwPIrrfb
-
+ 0 TON
30 Jun 12:40
Received TON
UQBNs71G…YXyavstx
-
+ 0 TON
03 Jun 02:55
Sent TON
UQBNpB9b…-7RDLxgY
-
− 0.8 TON
03 Jun 02:53
Unknown
UQB-cgXO…mrX47eOk
Something happened but we don't understand what.
-
03 Jun 02:52
Send token
UQBNpB9b…-7RDLxgY
-
− 1,941 NOT
02 Jun 11:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":3600,"to":"UQBNpB9bd38-gqVeXICTSlxYZA7COS_6mgV7yfSf-7RDLxgY","nonce":1717328099}
− 0.01 TON
12 May 18:40
SUSPICIOUS
Received TON
EQChoL2Z…kjEEsac0
SUSPICIOUS
Claim your reward! telegram: "durev_air"
+ 0 TON
11 May 20:03
Swap tokens
STON.fi Dex
-
− 0.152948863 TON
+ 1 RAFF
10 May 15:53
Swap tokens
STON.fi Dex
-
− 0.151835673 TON
+ 0.999999093 RAFF
10 May 15:51
Received TON
UQBJKEmT…kZRsXnJk
-
+ 1 TON
27 Apr 23:20
Sent TON
UQBJKEmT…kZRsXnJk
-
− 2.2 TON
27 Apr 23:18
Swap tokens
STON.fi Dex
-
− 47,896.81 SQD
+ 1.796 TON
18 Apr 17:45
Sent TON
UQCgYzaI…J2O4Op5h
L53QeeBYUYJNqIY
− 0.1 TON
18 Apr 17:44
Received TON
UQBJKEmT…kZRsXnJk
-
+ 1 TON
16 Apr 13:48
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
+ 47,896.81 SQD
10 Apr 09:29
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":936,"to":"UQBNpB9bd38-gqVeXICTSlxYZA7COS_6mgV7yfSf-7RDLxgY","nonce":1712741370}
− 0.01 TON
10 Apr 09:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":936,"to":"UQBNpB9bd38-gqVeXICTSlxYZA7COS_6mgV7yfSf-7RDLxgY","nonce":1712741040}
− 0.01 TON
03 Apr 16:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1379,"to":"UQBNpB9bd38-gqVeXICTSlxYZA7COS_6mgV7yfSf-7RDLxgY","nonce":1712162189}
− 0.01 TON
31 Mar 22:36
Send token
UQBNpB9b…-7RDLxgY
-
− 1 RAFF
31 Mar 22:35
Received TON
UQBNpB9b…-7RDLxgY
-
+ 0.1 TON
31 Mar 20:12
Sent TON
UQCshT4i…Xwft1SZT
-
− 1.5 TON
31 Mar 20:08
Called contract
EQBHxc3j…eeM4Hnbc
0x456a9261
− 0.175 TON
Received token
EQBHxc3j…eeM4Hnbc
-
+ 1 RAFF
31 Mar 20:07
Received TON
UQCshT4i…Xwft1SZT
-
+ 1.7 TON
26 Mar 16:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":421,"to":"UQBNpB9bd38-gqVeXICTSlxYZA7COS_6mgV7yfSf-7RDLxgY","nonce":1711471750}
− 0.01 TON
How this data was fetched?
Use tonapi.io