Address
EQAIyeY5CFW4wvKYjQva9mOGj9EPDCkhxDo2UPNtfXVTcuNJ
EQAIyeY5…fXVTcuNJ
Balance
0.006094413 TON
≈ $0.02896
Amount
0.0003 USD₮
≈ $0.0003
Holder address
Contract type
jetton_wallet_governed
Tether USD
$1
STON.fi
Date
25 Jun 11:28
SUSPICIOUS
Send token
airdropusdt.ton
UQCN…4e-0
SUSPICIOUS
🎁Your wallet has won: 1,000 $TON
Visit: ton-take܂com
Thank you for your participation in the $TON company.
0.0001 USD₮
24 Jun 22:22
SUSPICIOUS
Send token
ton--diamonds.ton
UQCN…4e-0
SUSPICIOUS
✅Confirmed: 5,000 USD₮
CLAIM: https://uston܂org
Thank you for your participation in the company.
Your reward is available, pick it up now
0.0001 USD₮
24 Jun 05:07
SUSPICIOUS
Send token
UQDk…YABr
UQCN…4e-0
SUSPICIOUS
🎁Your wallet has won: 1,000 $TON
CLAIM: https://tontp܂net
Thank you for your participation in the $TON company.
❗Your reward is available, pick it up now
0.0001 USD₮
Contract deploy
EQAIyeY5…fXVTcuNJ
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
How this data was fetched?
Use tonapi.io