Address
UQDRGby4tEYP3fqEy49PPHtGIqNsLuQD5RjUMKcPsaMXh3F0
UQDRGby4…saMXh3F0
Balance
0.33605304 TON
≈ $1.74
Tokens
1 RAFF
Contract type
wallet_v4r2
Token
Date
05 Jul 17:47
Received TON
UQCFG1Ja…7788qgBx
-
+ 0 TON
14 May 09:24
Received TON
EQBexMAu…D-1-NjWL
-
+ 0.000000001 TON
28 Apr 20:57
Swap tokens
STON.fi Dex
-
− 333.22 SQD
+ 0.012982164 TON
25 Apr 12:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":114,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1714048931}
− 0.1 TON
25 Apr 12:40
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":50,"ref":"UQBzbANP4BhZhpeQL6Xe2EBq3beYnYZgAYs-RC0lALmht6lp","nonce":1714048787}
− 0.01 TON
16 Apr 15:07
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
+ 333.22 SQD
06 Apr 16:08
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":6,"ref":"UQAl_ozw45VtyLsjDxmcfcXiYYyV7Hl5ilT13a7RDz6ccrc5","nonce":1712419694}
− 0.01 TON
06 Apr 10:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":8,"ref":"UQAl_ozw45VtyLsjDxmcfcXiYYyV7Hl5ilT13a7RDz6ccrc5","nonce":1712397705}
− 0.01 TON
04 Apr 16:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":6,"ref":"UQAl_ozw45VtyLsjDxmcfcXiYYyV7Hl5ilT13a7RDz6ccrc5","nonce":1712248213}
− 0.01 TON
03 Apr 22:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":190,"ref":"UQAl_ozw45VtyLsjDxmcfcXiYYyV7Hl5ilT13a7RDz6ccrc5","nonce":1712184679}
− 0.01 TON
03 Apr 22:34
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.23 TON
03 Apr 22:26
Contract deploy
EQDRGby4…saMXhyyx
Interfaces: [wallet_v4r2]
-
03 Apr 22:20
Received TON
UQC-mmlp…hTHn2Lc8
Ton coin
+ 1 TON
30 Mar 17:59
Received token
UQC-mmlp…hTHn2Lc8
Ton raff
+ 1 RAFF
How this data was fetched?
Use tonapi.io