Address
UQC21878e2qdr_z01cezDTN9rSTOLfmZT-4M0OYmgaQ8vNe2
UQC21878…gaQ8vNe2
Balance
0.450989139 TON
≈ $1.51
Tokens
2.4 RAFF
Collectibles
Contract type
wallet_v4r2
Token
Date
20 Jan 10:12
Received NFT
UQCX33hH…je3SjuTU
-
23 Dec 2024
Send NFT
marvelstudios.ton
-
28 Nov 2024
Sent TON
marvelstudios.ton
-
− 1.2 TON
27 Oct 2024
SUSPICIOUS
Received TON
UQAEiNE-…s1IsSD6z
SUSPICIOUS
🚫 Your wallet is suspected of violating AML policy. Please check your wallet on ton-check.org
+ 0 TON
27 Oct 2024
Called contract
EQA4_hIz…u6Ppx3X1
0x00000002
− 3.9 TON
Received NFT
EQA4_hIz…u6Ppx3X1
-
27 Oct 2024
Received TON
UQDshc_H…6Xp1461q
-
+ 5 TON
25 Sep 2024
Sent TON
marvelstudios.ton
-
− 4.8 TON
25 Sep 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 4.995 TON
20 Sep 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"70172","price":"5258000000","nonce":1726834461}
− 0.01 TON
20 Sep 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"70125","price":"5258000000","nonce":1726833256}
− 0.01 TON
20 Sep 2024
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
18 Sep 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"63796","price":"5420000000","nonce":1726665319}
− 0.01 TON
07 Sep 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1725738625}
− 0.00001 TON
06 Sep 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1725604550}
− 0.00001 TON
01 Sep 2024
Sent TON
marvelstudios.ton
-
− 4.8 TON
01 Sep 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 4.874 TON
31 Aug 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"93370","price":"5130000000","nonce":1725115946}
− 0.01 TON
31 Aug 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1725115672}
− 0.00001 TON
30 Aug 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1725048206}
− 0.00001 TON
30 Aug 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"84446","price":"5300000000","nonce":1724997555}
− 0.01 TON
30 Aug 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1724997508}
− 0.00001 TON
29 Aug 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1724912861}
− 0.00001 TON
27 Aug 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1724748896}
− 0.00001 TON
26 Aug 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1724658929}
− 0.00001 TON
24 Aug 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1724518529}
− 0.00001 TON
How this data was fetched?
Use tonapi.io