Date
13 May 21:28
Send token
UQA4…vYL_
Binance
104548685
1,499,362 WINKO
13 May 13:52
SUSPICIOUS
Send token
UQBO…Rdk2
UQA4…vYL_
SUSPICIOUS
Winko payout
1,484,809 WINKO
13 May 12:07
SUSPICIOUS
Send token
UQBO…Rdk2
UQA4…vYL_
SUSPICIOUS
Winko payout
10,105 WINKO
08 May 14:41
Swap tokens
STON.fi Dex
UQA4…vYL_
-
− 534,000 WINKO
+ 0.052104152 TON
08 May 13:41
SUSPICIOUS
Send token
UQBO…Rdk2
UQA4…vYL_
SUSPICIOUS
Winko payout
524,453 WINKO
03 May 10:38
SUSPICIOUS
Send token
UQBO…Rdk2
UQA4…vYL_
SUSPICIOUS
Winko payout
13,995 WINKO
Contract deploy
EQAdYKvb…HpvLBMvx
SUSPICIOUS
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io