Address
UQDhbWeKOkcbvUlVtjWJpfqdB3I3Cv_A6kh7E2iqYLNDukWX
UQDhbWeK…YLNDukWX
Balance
0 TON
≈ $0
Tokens
0.216 RAFF
Collectibles
Contract type
wallet_v4r2
Token
Date
05 Jul 21:37
Received TON
UQBWCBFI…GAyJLDGw
-
+ 0 TON
09 Jun 05:37
Sent TON
Failed
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717911425}
− 0.00001 TON
05 Jun 08:53
SUSPICIOUS
Received TON
UQAU5UEF…-F6Gczra
SUSPICIOUS
Claim 600,000 NOT at https://not.community
+ 0 TON
05 Jun 07:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717571070}
− 0.00001 TON
03 Jun 14:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717423909}
− 0.00001 TON
24 May 03:01
Sent TON
MEXC 1
134034
− 0.8 TON
23 May 17:16
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.4275 TON
23 May 14:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4321","price":"450000000","nonce":1716473033}
− 0.01 TON
25 Apr 14:23
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2945 TON
25 Apr 14:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1472","price":"310000000","nonce":1714054759}
− 0.01 TON
19 Apr 07:13
Sent TON
MEXC 1
134034
− 0.8 TON
19 Apr 07:11
Swap tokens
EQBLDmTK…FWpDqEm2
-
− 16,829.28 SQD
+ 0.856708011 TON
17 Apr 04:32
Sent TON
MEXC 1
134034
− 1.6 TON
17 Apr 04:26
Called contract
EQBqOA8I…fxwordTe
0x4d0c099d
− 0.2 TON
Received token
EQAniqvu…K4FC074x
-
+ 16,829.28 SQD
Called contract
EQCbh7IJ…dfqljv99
0x456a9261
− 0.15 TON
Received token
EQCbh7IJ…dfqljv99
-
+ 0.216 RAFF
17 Apr 04:21
Swap tokens
EQBLDmTK…FWpDqEm2
-
− 49,031.74 SQD
+ 2.086 TON
17 Apr 04:17
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
17 Apr 04:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"569","price":"200000000","nonce":1713327016}
− 0.01 TON
16 Apr 13:51
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
+ 49,031.74 SQD
14 Apr 10:00
Sent TON
MEXC 1
134034
− 1.2 TON
14 Apr 04:41
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.235 TON
13 Apr 23:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2268","price":"1300000000","nonce":1713052402}
− 0.01 TON
05 Apr 03:36
Called contract
EQBqOA8I…fxwordTe
0x50c081d1
− 2 TON
05 Apr 03:23
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.995 TON
05 Apr 03:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2832","price":"2100000000","nonce":1712286873}
− 0.01 TON
05 Apr 03:13
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
How this data was fetched?
Use tonapi.io