Address
UQDSoOTCqk9MOPSFbztGaugRrf8bphXlEZ_LPj7ZEx2qEe6X
UQDSoOTC…Ex2qEe6X
Balance
0.051326692 TON
≈ $0.297
Tokens
3.467 RAFF
Contract type
wallet_v4r2
Token
Date
05 Jul 14:31
Received TON
UQABkcLp…YwPIrrfb
-
+ 0 TON
29 Jun 08:11
Received TON
UQCeyeUB…I5B8LTz6
-
+ 0 TON
30 May 08:31
Called contract
EQA9xJgs…xup0WH0R
0x000007e8
− 0.008 TON
Received TON
EQA9xJgs…xup0WH0R
-
+ 0.0026244 TON
29 May 05:13
Called contract
EQBg_0I3…jIjLZTLr
0x00000001
− 0.008 TON
Received TON
EQBg_0I3…jIjLZTLr
-
+ 0.00464 TON
28 May 04:45
Called contract
EQA9xJgs…xup0WH0R
0x000007e8
− 0.008 TON
Received TON
EQA9xJgs…xup0WH0R
-
+ 0.0016244 TON
27 May 10:16
Called contract
EQA9xJgs…xup0WH0R
0x000007e8
− 0.008 TON
Received TON
EQA9xJgs…xup0WH0R
-
+ 0.0028744 TON
16 Apr 14:10
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
+ 1,468.97 SQD
08 Apr 11:41
Received token
kingygm.ton
-
+ 0.3 KINGY
04 Apr 14:48
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"749","price":"500000000000","nonce":1712242109}
− 0.01 TON
01 Apr 05:15
Swap tokens
STON.fi Dex
-
− 0.884967711 TON
+ 3.467 RAFF
30 Mar 08:32
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.178 TON
30 Mar 08:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2065","price":"1240000000","nonce":1711787296}
− 0.01 TON
30 Mar 08:27
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
30 Mar 07:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2056","price":"1500000000","nonce":1711782145}
− 0.01 TON
30 Mar 07:00
Received TON
UQC9RsHs…-TzUUzUx
-
+ 0.2 TON
18 Mar 06:28
Sent TON
OKX 1
-
− 1.991 TON
17 Mar 09:02
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.995 TON
17 Mar 09:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"758","price":"2100000000","nonce":1710666064}
− 0.01 TON
13 Mar 03:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":614,"ref":"UQDPAXx--QAPBkJdSjp0yEkURfzcNX4Mey3iNmC3qhNVg0CC","nonce":1710301891}
− 0.01 TON
13 Mar 03:50
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.7 TON
13 Mar 03:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2137,"ref":"UQDPAXx--QAPBkJdSjp0yEkURfzcNX4Mey3iNmC3qhNVg0CC","nonce":1710301731}
− 0.01 TON
13 Mar 03:48
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2137,"ref":"UQDPAXx--QAPBkJdSjp0yEkURfzcNX4Mey3iNmC3qhNVg0CC","nonce":1710301712}
− 0.01 TON
13 Mar 03:48
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 2.1 TON
13 Mar 03:46
Contract deploy
EQDSoOTC…Ex2qEbNS
Interfaces: [wallet_v4r2]
-
13 Mar 03:43
Received TON
UQCJahdU…eUxLFhnS
-
+ 2.9 TON
How this data was fetched?
Use tonapi.io