Address
EQARfieKr7Q7DFd68Jf7-lInZpVj0xTb6QRvF4iWyKg0vm4M
Balance
34.23 TON
≈ $272.95
Amount
968,780,540.34 ROON
≈ $21,324.31
Holder address
Collectibles
Contract type
jetton_wallet_v1
RACCOON
SCAM
$0.0000220115
−1.49% 24h
RACCOON
Metadata
Max.supply
1,000,000,000 ROON
Mintable
true
ROON is here to sneak himself to the top of TON!
Date
Initiator
14 Jun, 22:32
Swap tokens
STON.fi Dex
UQDa…rncz
-
− 1,797,477.7 FAKE
+ 4.96 TON
14 Jun, 19:05
Swap tokens
STON.fi Dex
UQBP…ZG45
-
− 31,392.53 FAKE
+ 0.086873416 TON
14 Jun, 12:34
Swap tokens
STON.fi Dex
UQDa…rncz
-
− 5 TON
+ 1,797,477.7 FAKE
Send token
STON.fi Dex
UQBs…y2wu
Call: StonfiSwapOkRef
1,801.08 FAKE
14 Jun, 10:35
Swap tokens
STON.fi Dex
UQCj…p7OS
-
− 1.4 TON
+ 505,002.24 FAKE
14 Jun, 08:27
Swap tokens
STON.fi Dex
UQCj…p7OS
-
− 2 TON
+ 722,349.2 FAKE
11 Jun, 07:31
Swap tokens
STON.fi Dex
UQAy…A9jT
-
− 5,695,232.16 FAKE
+ 15.74 TON
10 Jun, 20:45
Swap tokens
STON.fi Dex
UQCe…KXD_
-
− 106,759.68 FAKE
+ 0.296816997 TON
10 Jun, 07:17
Swap tokens
STON.fi Dex
UQDA…ybm1
-
− 1,175,922.99 FAKE
+ 3.274 TON
10 Jun, 07:07
Swap tokens
STON.fi Dex
UQDA…ybm1
-
− 3.3 TON
+ 1,175,922.99 FAKE
Send token
STON.fi Dex
UQBs…y2wu
Call: StonfiSwapOkRef
1,178.28 FAKE
10 Jun, 07:02
Swap tokens
STON.fi Dex
UQDA…ybm1
-
− 1,285,253.56 FAKE
+ 3.578 TON
09 Jun, 18:04
Swap tokens
STON.fi Dex
UQCe…KXD_
-
− 0.3 TON
+ 106,759.68 FAKE
Send token
STON.fi Dex
UQCs…sH3h
Call: StonfiSwapOkRef
106.97 FAKE
09 Jun, 13:36
Swap tokens
STON.fi Dex
UQBs…4y6o
-
− 3,546,004.6 FAKE
+ 9.92 TON
09 Jun, 13:34
Swap tokens
STON.fi Dex
UQBs…4y6o
-
− 10 TON
+ 3,546,004.6 FAKE
Send token
STON.fi Dex
UQCs…sH3h
Call: StonfiSwapOkRef
3,553.11 FAKE
09 Jun, 13:11
Swap tokens
STON.fi Dex
UQBn…-bnF
-
− 1 TON
+ 356,048.03 FAKE
Send token
STON.fi Dex
UQCs…sH3h
Call: StonfiSwapOkRef
356.76 FAKE
09 Jun, 12:21
Swap tokens
STON.fi Dex
UQDA…ybm1
-
− 3.6 TON
+ 1,285,253.56 FAKE
09 Jun, 09:49
Swap tokens
STON.fi Dex
UQCx…1eb_
-
− 34,475,774.61 FAKE
+ 99.42 TON
09 Jun, 09:30
Swap tokens
STON.fi Dex
UQCx…1eb_
-
− 100 TON
+ 34,475,774.61 FAKE
09 Jun, 09:18
Swap tokens
STON.fi Dex
UQA_…6alO
-
− 1 TON
+ 357,344.42 FAKE
Send token
STON.fi Dex
UQCs…sH3h
Call: StonfiSwapOkRef
358.06 FAKE
08 Jun, 23:07
Swap tokens
STON.fi Dex
UQCM…dal5
-
− 8,862,717.29 FAKE
+ 24.82 TON
08 Jun, 23:00
Swap tokens
STON.fi Dex
UQCM…dal5
-
− 25 TON
+ 8,855,148.67 FAKE
Send token
STON.fi Dex
UQCs…sH3h
Call: StonfiSwapOkRef
8,872.89 FAKE
08 Jun, 13:40
Swap tokens
STON.fi Dex
UQCs…3AH5
-
− 1,056,503.16 FAKE
+ 2.938 TON
08 Jun, 06:03
SUSPICIOUS
Received TON
EQCRm3dA…i8D262YI
SUSPICIOUS
Claim your 1,000 TON airdrop from TON Foundation!
Log in: tonplayer-com
+ 0 TON
06 Jun, 16:30
Swap tokens
STON.fi Dex
UQA-…2Hci
-
− 11,766.38 FAKE
+ 0.032722669 TON
06 Jun, 15:26
Swap tokens
STON.fi Dex
UQBA…fsKL
-
− 1,780,253.47 FAKE
+ 4.96 TON
06 Jun, 15:19
Swap tokens
STON.fi Dex
UQBA…fsKL
-
− 5 TON
+ 1,780,253.47 FAKE
Send token
STON.fi Dex
UQCs…sH3h
Call: StonfiSwapOkRef
1,783.82 FAKE
How this data was fetched?
Use tonapi.io