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Ton Raffles Token RAFF
Swap on STON.fi
Jetton master
History
Date
14 Jun 2024
Send token
EQDiU4hx…YbSVFAEs
Call: DedustSwap
− 42.078 RAFF
14 Jun 2024
SUSPICIOUS
Received token
UQDsNLMt…HpDxtvQC
SUSPICIOUS
Claim +100,00 tsTON.
Funds will be returned after wallet confirmation.
+ 1 RAFF
13 Jun 2024
Received token
UQCEbYdZ…Ah2VkBjH
Claim +100,00 tsTON.
Funds will be returned after wallet confirmation.
+ 33.946 RAFF
13 Jun 2024
SUSPICIOUS
Received token
UQAFAiBg…mytRE-4D
SUSPICIOUS
Claim +100,00 tsTON.
Funds will be returned after wallet confirmation.
+ 1 RAFF
13 Jun 2024
SUSPICIOUS
Received token
UQDIIAlK…-HonPlH-
SUSPICIOUS
Claim +100,00 tsTON.
Funds will be returned after wallet confirmation.
+ 1 RAFF
12 Jun 2024
SUSPICIOUS
Received token
UQChDDlH…RN7TJ9_U
SUSPICIOUS
Claim +100,00 tsTON.
Funds will be returned after wallet confirmation.
+ 0.532 RAFF
12 Jun 2024
Received token
UQDdDaLX…k4JF5W77
Claim +100,00 tsTON.
Funds will be returned after wallet confirmation.
+ 3 RAFF
12 Jun 2024
SUSPICIOUS
Received token
UQCh7KxB…JCp6Lpwn
SUSPICIOUS
Claim +100,00 tsTON.
Funds will be returned after wallet confirmation.
+ 1.6 RAFF
12 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 239.039 RAFF
12 Jun 2024
Received token
UQDm9QRZ…1SwKsCz9
Claim +100,00 tsTON.
Funds will be returned after wallet confirmation.
+ 229.406 RAFF
11 Jun 2024
SUSPICIOUS
Received token
UQDqFm8b…N54l48U7
SUSPICIOUS
Claim +100,00 tsTON.
Funds will be returned after wallet confirmation.
+ 1 RAFF
11 Jun 2024
Received token
UQAGdBDn…-yJZoxWO
Claim +100,00 tsTON.
Funds will be returned after wallet confirmation.
+ 2.633 RAFF
11 Jun 2024
SUSPICIOUS
Received token
UQCCT_EW…hIBfWoKg
SUSPICIOUS
Claim +100,00 tsTON.
Funds will be returned after wallet confirmation.
+ 1 RAFF
10 Jun 2024
SUSPICIOUS
Received token
UQATYLZr…7WQ2dUOO
SUSPICIOUS
Claim +100,00 tsTON.
Funds will be returned after wallet confirmation.
+ 1 RAFF
10 Jun 2024
Received token
UQA0xCDr…jub6pSPX
Claim +100,00 tsTON.
Funds will be returned after wallet confirmation.
+ 3 RAFF
10 Jun 2024
SUSPICIOUS
Received token
UQCosO4V…jlmhmUDw
SUSPICIOUS
Claim +100,00 tsTON.
Funds will be returned after wallet confirmation.
+ 1 RAFF
10 Jun 2024
Send token
EQDiU4hx…YbSVFAEs
Call: DedustSwap
− 148.562 RAFF
10 Jun 2024
SUSPICIOUS
Received token
UQDd0aRI…QSawgHC-
SUSPICIOUS
Claim +100,00 tsTON.
Funds will be returned after wallet confirmation.
+ 0.045 RAFF
10 Jun 2024
Received token
UQDfEEZ0…kTYA9czE
Claim +100,00 tsTON.
Funds will be returned after wallet confirmation.
+ 146.959 RAFF
10 Jun 2024
SUSPICIOUS
Received token
UQBN5R6G…II9DxeXo
SUSPICIOUS
Claim +100,00 tsTON.
Funds will be returned after wallet confirmation.
+ 1.558 RAFF
10 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 168.857 RAFF
10 Jun 2024
Received token
UQDlpKEI…-57D53NO
Claim +100,00 tsTON.
Funds will be returned after wallet confirmation.
+ 151.635 RAFF
09 Jun 2024
SUSPICIOUS
Received token
UQC93xP_…WKllN6js
SUSPICIOUS
Claim +100,00 tsTON.
Funds will be returned after wallet confirmation.
+ 1 RAFF
09 Jun 2024
SUSPICIOUS
Received token
UQBNRWJ2…IX8MGHxs
SUSPICIOUS
Claim +100,00 tsTON.
Funds will be returned after wallet confirmation.
+ 1 RAFF
09 Jun 2024
SUSPICIOUS
Received token
UQAnpOCO…-8veBpnZ
SUSPICIOUS
Claim +100,00 tsTON.
Funds will be returned after wallet confirmation.
+ 1 RAFF
How this data was fetched?
Use tonapi.io