Address
UQB1JuzDB9UiT3qskk8vOVQnzGF6yv97tAf5ZyiF1DPltg0A
UQB1JuzD…1DPltg0A
Balance
1.005 TON
≈ $3
Tokens
29.23 RAFF
Collectibles
Contract type
wallet_v4r2
Token
Date
03 Dec 2024
Sent TON
UQCqjbyP…UIdsVLU4
-
− 0.06 TON
Received TON
UQCqjbyP…UIdsVLU4
-
+ 0.0596 TON
18 Aug 2024
Received TON
UQDxvVHa…SAN2wlX_
-
+ 0.025422795 TON
18 Aug 2024
Sent TON
UQDxvVHa…SAN2wlX_
-
− 0.4 TON
Sent TON
UQDxvVHa…SAN2wlX_
-
− 0.03 TON
16 Aug 2024
Called contract
EQAiav9u…3YsIMXLW
0xfff159ff
− 0.06001 TON
Received token
EQAiav9u…3YsIMXLW
-
+ 1.716 NOT
14 Aug 2024
SUSPICIOUS
Received NFT
UQAcbTH1…wJdWPLBt
SUSPICIOUS
Redeem your 250.000 $NOT voucher today! notclaim.in
14 Aug 2024
Called contract
EQAiav9u…3YsIMXLW
0xfff159ff
− 0.06001 TON
Received token
EQAiav9u…3YsIMXLW
-
+ 3.157 NOT
13 Aug 2024
Sent TON
UQCmCU6_…IT-NR1WL
-
− 0.1 TON
12 Aug 2024
Received NFT
UQB1JuzD…1DPltg0A
-
12 Aug 2024
Called contract
EQAiav9u…3YsIMXLW
0xfff159ff
− 0.06001 TON
Received token
EQAiav9u…3YsIMXLW
-
+ 1.113 NOT
10 Aug 2024
SUSPICIOUS
Received NFT
UQB1JuzD…1DPltg0A
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 50 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_tbot
10 Aug 2024
Called contract
EQAiav9u…3YsIMXLW
0xfff159ff
− 0.06001 TON
Received token
EQAiav9u…3YsIMXLW
-
+ 1.42 NOT
05 Jul 2024
Received TON
UQA_TH8g…S_4zT4-w
-
+ 0 TON
29 Jun 2024
Received TON
UQAoupb_…dobk_DWR
-
+ 0 TON
07 May 2024
SUSPICIOUS
Received TON
UQDZVvCC…62CjuVxr
SUSPICIOUS
go to telegram 'RAFF_AIRDROP'
+ 0 TON
18 Apr 2024
Swap tokens
EQBg2Qw7…rZa-h-0H
-
− 5.25 TON
+ 29.23 RAFF
18 Apr 2024
Contract deploy
EQB1JuzD…1DPltlDF
Interfaces: [wallet_v4r2]
-
12 Apr 2024
Received TON
EQA2JYPG…TEdacbUG
-
+ 6.9 TON
How this data was fetched?
Use tonapi.io