Address
EQAgc7Pgox1OTf3tgVl2eLWwLYrCUKKH-f8kfiy9dMeReu9p
Balance
0.260782046 TON
≈ $1.85
Amount
1,234.16 RAFF
≈ $510.72
Holder address
Contract type
jetton_wallet
Ton Raffles Token
$0.413821599
−2.24% 24h
STON.fi
Date
Initiator
05 Jun, 08:54
SUSPICIOUS
Received TON
not-community.ton
SUSPICIOUS
Claim 600,000 NOT at https://not.community
+ 0 TON
05 Jun, 06:50
Send token
STON.fi Dex
sucking.ton
Call: 0xdda48b6a
1,104.98 RAFF
05 Jun, 06:08
Send token
EQDZ…Br29
sucking.ton
Call: 0xb6731e88
3.656 RAFF
02 Jun, 22:41
Send token
EQDZ…Br29
sucking.ton
Call: 0xb6731e88
41.25 RAFF
25 May, 22:16
Send token
EQDZ…Br29
sucking.ton
Call: 0xb6731e88
50.27 RAFF
14 May, 09:33
Send token
EQDZ…Br29
sucking.ton
Call: 0xb6731e88
15.36 RAFF
10 May, 10:26
Send token
EQDZ…Br29
sucking.ton
Call: 0xb6731e88
18.63 RAFF
05 May, 15:31
Swap tokens
STON.fi Dex
sucking.ton
-
− 56.39 RAFF
+ 8.649 TON
05 May, 15:23
Send token
EQDZ…Br29
sucking.ton
Call: 0xb6731e88
20 RAFF
28 Apr, 15:39
Send token
EQDZ…Br29
sucking.ton
Call: 0xb6731e88
24.63 RAFF
19 Apr, 16:59
Send token
EQDZ…Br29
sucking.ton
Call: 0xb6731e88
11.75 RAFF
15 Apr, 04:35
Swap tokens
STON.fi Dex
sucking.ton
-
− 23.67 RAFF
+ 4.251 TON
15 Apr, 04:23
Send token
EQDZ…Br29
sucking.ton
Call: 0xb6731e88
22.67 RAFF
07 Apr, 01:30
Swap tokens
STON.fi Dex
sucking.ton
-
− 28.78 RAFF
+ 5.986 TON
07 Apr, 01:29
Send token
EQDZ…Br29
sucking.ton
Call: 0xb6731e88
18.98 RAFF
01 Apr, 15:31
Send token
sucking.ton
STON.fi Dex
Call: StonfiProvideLiquidity
45 RAFF
01 Apr, 15:28
Send token
EQCo…6pj5
sucking.ton
Call: 0xb6731e88
7.425 RAFF
01 Apr, 15:27
Send token
EQCo…6pj5
sucking.ton
Call: 0xb6731e88
39.64 RAFF
31 Mar, 21:55
Send token
EQBH…Hnbc
sucking.ton
-
1 RAFF
31 Mar, 16:48
Send token
EQCO…fAES
sucking.ton
-
4.6 RAFF
31 Mar, 16:43
Swap tokens
STON.fi Dex
sucking.ton
-
− 80.33 RAFF
+ 19.35 TON
31 Mar, 12:52
Swap tokens
STON.fi Dex
sucking.ton
-
− 20 TON
+ 82.47 RAFF
31 Mar, 12:41
Swap tokens
STON.fi Dex
sucking.ton
-
− 180.47 RAFF
+ 43.77 TON
28 Mar, 15:32
Swap tokens
STON.fi Dex
sucking.ton
-
− 100.02 RAFF
+ 21.5 TON
28 Mar, 11:43
Send token
EQDi…FAEs
sucking.ton
-
276.85 RAFF
How this data was fetched?
Use tonapi.io