Address
EQAK0Zw918grYXQas0cIqzOlcc1nHrJBDd6leUqeMvwFYBtq
EQAK0Zw9…MvwFYBtq
Balance
0.006094413 TON
≈ $0.03442
Amount
0.0002 USD₮
≈ $0.0002
Holder address
Contract type
jetton_wallet_governed
Tether USD
$1
STON.fi
Date
05 Aug 10:48
SUSPICIOUS
Send token
UQA3…I7m7
UQDi…DLBX
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit https://tgton. net
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
0.0001 USD₮
04 Aug 22:35
SUSPICIOUS
Send token
EQDy…4nyZ
UQDi…DLBX
SUSPICIOUS
✅Claim 900,000 NOT💎 at https://xnot. cc
🎁TON Foundation bonus
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
0.0001 USD₮
23 May 08:47
Swap tokens
STON.fi Dex
UQDi…DLBX
-
− 116.06 USD₮
+ 17.86 TON
23 May 08:44
Swap tokens
STON.fi Dex
UQDi…DLBX
-
− 18 TON
+ 116.06 USD₮
Contract deploy
EQAK0Zw9…MvwFYBtq
Interfaces: [jetton_wallet_governed]
-
How this data was fetched?
Use tonapi.io