Address
UQBe5jE2EBj1YXt7ubWLMagD-buVEbxjjYrQ8NUtObiPhQW7
Balance
0.001772836 TON
≈ $0.00915
Tokens
1 RAFF
Contract type
wallet_v4r2
Token
Date
05 Jul 17:11
Received TON
UQCDwm5l…e2pE6X0s
-
+ 0 TON
05 May 09:40
Sent TON
tipalivsteel.ton
-
− 5.253 TON
03 May 06:27
Swap tokens
STON.fi Dex
-
− 48,264.84 SQD
+ 1.406 TON
03 May 06:26
Received TON
UQCXrZNE…iKpFXKdd
-
+ 3.65 TON
03 May 06:24
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2375 TON
03 May 06:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2529","price":"250000000","nonce":1714717402}
− 0.01 TON
19 Apr 17:43
Unknown
UQBe5jE2…ObiPhQW7
Something happened but we don't understand what.
-
19 Apr 17:43
Sent TON
tipalivsteel.ton
-
− 1 TON
16 Apr 14:06
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
+ 48,264.84 SQD
06 Apr 21:16
Sent TON
EQBg_6NA…uuwvOjBS
mint
− 1.5 TON
31 Mar 20:33
Called contract
EQBHxc3j…eeM4Hnbc
0x456a9261
− 0.175 TON
Received token
EQBHxc3j…eeM4Hnbc
-
+ 1 RAFF
21 Mar 23:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":47,"ref":"UQC4WSrGHa9HgiFwtlsiKRywNDpyOPrxXcerovWRcm-KPQzJ","nonce":1711064248}
− 0.01 TON
21 Mar 11:38
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.76 TON
21 Mar 11:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"697","price":"800000000","nonce":1711021038}
− 0.01 TON
15 Mar 22:57
SUSPICIOUS
Received TON
UQDAQGp3…bnGigCwJ
SUSPICIOUS
Vote KINGY ❤️ Проголосуй за KINGY
+ 0 TON
14 Mar 15:50
Sent TON
UQDxtoqK…8od2ZEKd
2103
− 0.001 TON
Received TON
UQDxtoqK…8od2ZEKd
-
+ 0 TON
14 Mar 11:39
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
14 Mar 11:38
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.00095 TON
14 Mar 11:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1558","price":"1000000","nonce":1710416297}
− 0.01 TON
01 Mar 12:18
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
01 Mar 12:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"966","price":"200000000","nonce":1709295441}
− 0.01 TON
26 Feb 00:41
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":899,"ref":"UQC4WSrGHa9HgiFwtlsiKRywNDpyOPrxXcerovWRcm-KPQzJ","nonce":1708908070}
− 0.01 TON
26 Feb 00:40
Called contract
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.348 TON
26 Feb 00:39
Called contract
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.46 TON
26 Feb 00:39
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":349,"ref":"UQC4WSrGHa9HgiFwtlsiKRywNDpyOPrxXcerovWRcm-KPQzJ","nonce":1708907937}
− 0.01 TON
How this data was fetched?
Use tonapi.io