Address
EQA-CTzPYAou7RM-wrEhd2ke4lj1iAehvRpFsgiZX0GqOdRa
EQA-CTzP…X0GqOdRa
Balance
0.027152084 TON
≈ $0.10285
Amount
0 RAFF-TON LP
≈ $0
Holder address
Contract type
jetton_wallet
LP Token for RAFF-TON
$1,482.42
−3.20% 24h
Date
05 Jun 2024
SUSPICIOUS
Received TON
UQAU5UEF…-F6Gczra
SUSPICIOUS
Claim 600,000 NOT at https://not.community
+ 0 TON
05 Jun 2024
Contract called
UQAFvZr7…kjDopDLP
0x595f07bc
+ 0.5 TON
Called contract
EQCqFPpS…iSmSjbUI
JettonBurnNotification
− 0.4971348 TON
05 Jun 2024
Send token
EQDZ…Br29
UQAF…pDLP
Call: 0x0b615420
0.27368334 RAFF-TON LP
01 Apr 2024
Send token
UQAF…pDLP
EQDZ…Br29
Call: 0x6ec9dc65
0.27368334 RAFF-TON LP
01 Apr 2024
Contract called
EQCqFPpS…iSmSjbUI
JettonInternalTransfer
+ 0.265449043 TON
Sent TON
UQAFvZr7…kjDopDLP
-
− 0.254449043 TON
01 Apr 2024
Send token
EQCo…6pj5
UQAF…pDLP
Call: 0x0b615420
0.015594416 RAFF-TON LP
01 Apr 2024
Send token
EQCo…6pj5
UQAF…pDLP
Call: 0x0b615420
0.238693893 RAFF-TON LP
18 Mar 2024
Send token
UQAF…pDLP
EQCo…6pj5
Call: 0x6ec9dc65
0.015594416 RAFF-TON LP
18 Mar 2024
Contract called
EQCqFPpS…iSmSjbUI
JettonInternalTransfer
+ 0.265734971 TON
Sent TON
UQAFvZr7…kjDopDLP
-
− 0.254734971 TON
08 Mar 2024
Send token
UQAF…pDLP
EQCo…6pj5
Call: 0x6ec9dc65
0.238693893 RAFF-TON LP
08 Mar 2024
Contract called
EQCqFPpS…iSmSjbUI
JettonInternalTransfer
+ 0.26582 TON
Sent TON
UQAFvZr7…kjDopDLP
-
− 0.24482 TON
Contract deploy
EQA-CTzP…X0GqOdRa
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io