Address
EQAxIb6wBU-Hdc8B4nvO_aC1hFQJSHPJC9ZEwoW0LnrOUWmP
EQAxIb6w…LnrOUWmP
Balance
0.006094407 TON
≈ $0.03277
Amount
2.297 USD₮
≈ $2.3
Holder address
Contract type
jetton_wallet_governed
Tether USD
$1
0.00% 24h
STON.fi
Date
18 Aug 06:37
Send token
UQCS…knJE
STON.fi Dex
Call: StonfiProvideLiquidity
6.506 USD₮
18 Aug 06:34
Swap tokens
STON.fi Dex
UQCS…knJE
-
− 811.14 NOT
+ 8.61 USD₮
18 Aug 06:11
Send token
UQCS…knJE
STON.fi Dex
Call: StonfiProvideLiquidity
16 USD₮
18 Aug 06:11
Swap tokens
STON.fi Dex
UQCS…knJE
-
− 2.5 TON
+ 16.19 USD₮
15 Aug 03:31
SUSPICIOUS
Send token
nft-event-2024.ton
UQCS…knJE
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit： https://NOTSPIN܂IO
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $NOT event
0.0001 USD₮
27 Jul 16:01
SUSPICIOUS
Send token
claim-airdrop-188.ton
UQCS…knJE
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₮
27 Jul 15:59
Swap tokens
STON.fi Dex
UQCS…knJE
-
− 19.91 USD₮
+ 1,393.25 NOT
27 Jul 15:58
Swap tokens
STON.fi Dex
UQCS…knJE
-
− 3 TON
+ 19.91 USD₮
22 Jul 10:47
Send token
UQCS…knJE
STON.fi Dex
Call: StonfiProvideLiquidity
35.09 USD₮
22 Jul 10:42
Swap tokens
STON.fi Dex
UQCS…knJE
-
− 5 TON
+ 35.09 USD₮
25 Jun 10:23
SUSPICIOUS
Send token
UQDk…YABr
UQCS…knJE
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
EQAxIb6w…LnrOUWmP
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
How this data was fetched?
Use tonapi.io