Address
EQAfOwLIYjrk7-JpfL74FiyXeveTHhk20Bq7I1LRPsJtRHVT
EQAfOwLI…PsJtRHVT
Balance
0.006094413 TON
≈ $0.02324
Amount
0.000101 USD₮
≈ $0.0001
Holder address
Contract type
jetton_wallet_governed
Tether USD
$1
STON.fi
Date
13 Aug 2024
SUSPICIOUS
Send token
UQA3…I7m7
maldivy.ton
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₮
10 Jun 2024
SUSPICIOUS
Send token
UQCG…SX5c
maldivy.ton
SUSPICIOUS
🎁ʏᴏᴜ ᴡᴏɴ 1,000,000 ɴоᴛ🎁 ɢᴇᴛ ᴛʜᴇ ᴡɪɴɴɪɴɢꜱ➡️ ᴘʏʀᴇʟᴇx.ᴛᴏᴘ
0.000001 USD₮
Contract deploy
EQAfOwLI…PsJtRHVT
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
How this data was fetched?
Use tonapi.io