Address
UQChcmJE2zd22PjnQITwD-_P0JfSpURJy1ocSMIt5unChp9l
UQChcmJE…5unChp9l
Balance
0 TON
≈ $0
Contract type
wallet_v4r2
Token
Date
13 May 2024
Sent TON
OKX 1
6143425
− 3.264 TON
12 May 2024
Swap tokens
STON.fi Dex
-
− 19.52 RAFF
+ 2.962 TON
12 May 2024
Received TON
UQAKp_Kv…rSsxYKH2
-
+ 0.3213683 TON
07 May 2024
SUSPICIOUS
Received TON
UQDZVvCC…62CjuVxr
SUSPICIOUS
go to telegram 'RAFF_AIRDROP'
+ 0 TON
04 Apr 2024
Swap tokens
STON.fi Dex
-
− 4.415 TON
+ 19.52 RAFF
03 Apr 2024
Send token
Kucoin 1
2081894589
− 266.05 RAFF
30 Mar 2024
Sent TON
OKX 1
6143425
− 200 TON
30 Mar 2024
Swap tokens
STON.fi Dex
-
− 868.02 RAFF
+ 199.82 TON
30 Mar 2024
Received TON
UQAavN-0…Bkg948nP
-
+ 5.138 TON
28 Mar 2024
Sent TON
Kucoin 1
2081894589
− 0.02 TON
24 Mar 2024
Swap tokens
STON.fi Dex
-
− 79.3 TON
+ 317.02 RAFF
24 Mar 2024
Received TON
UQCIjq_n…PEEged5X
-
+ 79.51 TON
24 Mar 2024
Swap tokens
STON.fi Dex
-
− 80.96 TON
+ 293.74 RAFF
24 Mar 2024
Received TON
Kucoin 2
-
+ 81.19 TON
23 Mar 2024
Swap tokens
STON.fi Dex
-
− 140.29 TON
+ 523.31 RAFF
Contract deploy
EQChcmJE…5unChsKg
Interfaces: [wallet_v4r2]
-
23 Mar 2024
Received TON
Kucoin 2
-
+ 140.6 TON
How this data was fetched?
Use tonapi.io