Address
EQAN7VROR2N_wEdhtIuQj254CrtOj5DwJ-ULTyebss0iP3hq
EQAN7VRO…ss0iP3hq
Balance
0.006094413 TON
≈ $0.01978
Amount
0.0002 USD₮
≈ $0.0002
Contract type
jetton_wallet_governed
Tether USD USD₮
STON.fi
Jetton master
Date
29 Jun 2024
SUSPICIOUS
Send token
ton--diamonds.ton
UQBW…34Ba
SUSPICIOUS
🔐Сode to access: SPIN3861
🚀Max reward $25,000
You have 1 free spin🎁 at
https://tonspin.org
Visit this site, and claim reward from Free spin, instant and without lock-up period
0.0001 USD₮
16 Jun 2024
SUSPICIOUS
Send token
UQAy…qX2m
UQBW…34Ba
SUSPICIOUS
🎁Your wallet has won: 1,000,000 $NOT
CLAIM: https://notdrop܂info
Thank you for your participation in the $NOT company.
❗Your reward is available, pick it up now
0.0001 USD₮
29 May 2024
Swap tokens
STON.fi Dex
UQBW…34Ba
-
− 35 USD₮
+ 5.368 TON
21 May 2024
Swap tokens
STON.fi Dex
UQBW…34Ba
-
− 40 USD₮
+ 65.18 REDO
21 May 2024
Send token
UQAJ…x9wv
UQBW…34Ba
-
75 USD₮
08 May 2024
Send token
UQBW…34Ba
STON.fi Dex
Call: StonfiProvideLiquidity
25 USD₮
08 May 2024
Swap tokens
STON.fi Dex
UQBW…34Ba
-
− 15 USD₮
+ 22.05 REDO
08 May 2024
Send token
MEXC 1
UQBW…34Ba
-
40 USD₮
Contract deploy
EQAN7VRO…ss0iP3hq
Interfaces: [jetton_wallet_governed]
-
How this data was fetched?
Use tonapi.io