Tonviewer
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Connect Wallet
Address
EQBTc-Gnn6qTT8najMbsUZx5feYK1Gq-_cC6l2CTOpk1vHbi
EQBTc-Gn…Opk1vHbi
Balance
0.12898 TON
≈ $0.41
Amount
0 RAFF
≈ $0
Contract type
jetton_wallet
Ton Raffles Token RAFF
Swap on STON.fi
Jetton master
Holder address
Date
15 Jul 2024
Swap tokens
STON.fi Dex
UQCD…lZB3
-
− 706.821 RAFF
+ 40.459 TON
15 Jul 2024
Send token
UQBu…QDro
UQCD…lZB3
Verify claim: 500,000 $NOT
700.813 RAFF
12 Jul 2024
Send token
UQBz…R6GB
UQCD…lZB3
Receive: 500,000 $NOT - Confirm verification. Your funds will not be charged.
3 RAFF
30 Jun 2024
SUSPICIOUS
Send token
UQCs…02CJ
UQCD…lZB3
SUSPICIOUS
Receive: 100 000 CATI
Confirm verification prompt. Funds will not be charged from your balance.
1 RAFF
28 Jun 2024
SUSPICIOUS
Send token
UQAk…XMur
UQCD…lZB3
SUSPICIOUS
Receive: 100 000 CATI
Confirm verification prompt. Funds will not be charged from your balance.
0.5 RAFF
27 Jun 2024
SUSPICIOUS
Send token
UQCT…tl8L
UQCD…lZB3
SUSPICIOUS
Receive: 100 000 CATI
Confirm verification prompt. Funds will not be charged from your balance.
0.0578 RAFF
27 Jun 2024
SUSPICIOUS
Send token
UQA3…20em
UQCD…lZB3
SUSPICIOUS
Receive: 100 000 CATI
Confirm verification prompt. Funds will not be charged from your balance.
0.25 RAFF
27 Jun 2024
SUSPICIOUS
Send token
UQBg…V3AW
UQCD…lZB3
SUSPICIOUS
Receive: 100 000 CATI
Confirm verification prompt. Funds will not be charged from your balance.
1 RAFF
25 Jun 2024
SUSPICIOUS
Send token
UQDm…TI96
UQCD…lZB3
SUSPICIOUS
Receive: 100 000 CATI
Funds will be returned after wallet confirmation
0.2 RAFF
Contract deploy
EQBTc-Gn…Opk1vHbi
SUSPICIOUS
Interfaces: [jetton_wallet]
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How this data was fetched?
Use tonapi.io