Address
EQCP0V8vCPNzSUib6sTWXuS40Y71a1nqNVTciS8IyXfmcAd7
EQCP0V8v…yXfmcAd7
Balance
0.138259744 TON
≈ $0.74695
Amount
405.12 RAFF
≈ $76.61
Holder address
Contract type
jetton_wallet
Ton Raffles Token
$0.18911
−4.55% 24h
STON.fi
Date
05 Jun 20:48
Send token
STON.fi Dex
UQD3…LJHF
Call: 0xdda48b6a
151.03 RAFF
05 Jun 08:36
Send token
STON.fi Dex
UQD3…LJHF
Call: 0xdda48b6a
245.83 RAFF
05 Jun 08:34
SUSPICIOUS
Received TON
not-community.ton
SUSPICIOUS
Claim 600,000 NOT at https://not.community
+ 0 TON
05 Jun 08:31
Send token
EQDZ…Br29
UQD3…LJHF
Call: 0xb6731e88
3.111 RAFF
05 Jun 07:47
Send token
EQDZ…Br29
UQD3…LJHF
Call: 0xb6731e88
5.154 RAFF
30 May 10:00
Swap tokens
STON.fi Dex
UQD3…LJHF
-
− 51.65 RAFF
+ 31.67 USD₮
30 May 09:49
Send token
EQDZ…Br29
UQD3…LJHF
Call: 0xb6731e88
17.37 RAFF
30 May 09:48
Send token
EQDZ…Br29
UQD3…LJHF
Call: 0xb6731e88
34.28 RAFF
18 Apr 08:56
Send token
UQD3…LJHF
STON.fi Dex
Call: StonfiProvideLiquidity
111.09 RAFF
18 Apr 08:52
Swap tokens
STON.fi Dex
UQD3…LJHF
-
− 16 TON
+ 94.18 RAFF
18 Apr 08:13
Send token
EQDZ…Br29
UQD3…LJHF
Call: 0xb6731e88
10.91 RAFF
10 Apr 10:27
Send token
EQAW…Rv1I
UQD3…LJHF
-
6 RAFF
01 Apr 18:35
Send token
UQD3…LJHF
STON.fi Dex
Call: StonfiProvideLiquidity
143.13 RAFF
01 Apr 16:54
Swap tokens
STON.fi Dex
UQD3…LJHF
-
− 20 TON
+ 71.1 RAFF
01 Apr 16:52
Swap tokens
STON.fi Dex
UQD3…LJHF
-
− 20 TON
+ 71.03 RAFF
01 Apr 07:48
Send token
EQBH…Hnbc
UQD3…LJHF
-
1 RAFF
Contract deploy
EQCP0V8v…yXfmcAd7
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io