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Ton Raffles Token RAFF
Swap on STON.fi
Jetton master
History
Date
11 Dec 2024
SUSPICIOUS
Received token
UQDetumi…u4rPgTQA
SUSPICIOUS
Payment hold and review
+ 0.2 RAFF
11 Dec 2024
SUSPICIOUS
Received token
UQATFAUC…_yhTH8FO
SUSPICIOUS
Payment hold and review
+ 0.564 RAFF
11 Dec 2024
Received token
UQBwuG1L…c6-GXYYg
Payment hold and review
+ 2.254 RAFF
11 Dec 2024
SUSPICIOUS
Received token
UQADopOE…b-7qWEy5
SUSPICIOUS
Payment hold and review
+ 0.2 RAFF
23 Aug 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 26.262 RAFF
21 Aug 2024
SUSPICIOUS
Received token
UQD2t6PO…gPya5Yj_
SUSPICIOUS
Payment hold and review
+ 0.4 RAFF
21 Aug 2024
Received token
UQCQ6W9n…zEZIdtOD
Payment hold and review
+ 3.1 RAFF
21 Aug 2024
Received token
UQAFn351…Y5PgTL8L
Payment hold and review
+ 1 RAFF
21 Aug 2024
SUSPICIOUS
Received token
UQD3qKbZ…CSlPt5Sq
SUSPICIOUS
Payment hold and review
+ 0.5 RAFF
21 Aug 2024
SUSPICIOUS
Received token
UQDIrYN0…vTp0p3BH
SUSPICIOUS
Payment hold and review
+ 0.24 RAFF
21 Aug 2024
SUSPICIOUS
Received token
UQDSYYQ-…SHpcX7Db
SUSPICIOUS
Payment hold and review
+ 0.619 RAFF
20 Aug 2024
Received token
UQCoWcv3…44lu_zFy
Payment hold and review
+ 17.765 RAFF
20 Aug 2024
SUSPICIOUS
Received token
UQCqmGUq…r08Yd75B
SUSPICIOUS
Payment hold and review
+ 0.7 RAFF
20 Aug 2024
SUSPICIOUS
Received token
UQAcv9dO…0bwPWgfH
SUSPICIOUS
Payment hold and review
+ 0.488 RAFF
20 Aug 2024
Received token
UQDdA_W0…wZAo850b
Payment hold and review
+ 1.33 RAFF
20 Aug 2024
SUSPICIOUS
Received token
UQC5tddf…3xiF4Jca
SUSPICIOUS
Payment hold and review
+ 0.12 RAFF
How this data was fetched?
Use tonapi.io