Address
EQAykj98DTGFB8I7e9e3rkeZArp0LRaGYvbObIJ_AwXJxFDe
EQAykj98…AwXJxFDe
Balance
0.006094406 TON
≈ $0.03447
Amount
0 USD₮
≈ $0
Holder address
Contract type
jetton_wallet_governed
Tether USD
$1
STON.fi
Date
05 Sep 21:33
Send token
UQDJ…gq_P
OKX 9
9269618
61.85 USD₮
05 Sep 21:30
Send token
UQAS…Ghu0
UQDJ…gq_P
-
48.17 USD₮
05 Sep 21:24
Swap tokens
STON.fi Dex
UQDJ…gq_P
-
− 5.841 USD₮
+ 1.202 TON
05 Sep 20:07
Swap tokens
STON.fi Dex
UQDJ…gq_P
-
− 2,688.06 NOT
+ 19.53 USD₮
29 Jul 00:48
SUSPICIOUS
Send token
EQDy…4nyZ
UQDJ…gq_P
SUSPICIOUS
✅Get a reward of 900,000 NOT⤵️
1️⃣ Go to the website - xnot. cc
2️⃣ Press the button - "Claim Now"
🚀The offer is available for 7 days
0.0001 USD₮
29 Jul 00:40
SUSPICIOUS
Send token
188ton-official-airdrop.ton
UQDJ…gq_P
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₮
29 Jul 00:39
SUSPICIOUS
Send token
UQA3…I7m7
UQDJ…gq_P
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₮
28 Jun 20:51
SUSPICIOUS
Send token
UQCw…UZC6
UQDJ…gq_P
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit https://tonft܂org
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
❗️Your reward is available, pick it up now
0.0001 USD₮
Contract deploy
EQAykj98…AwXJxFDe
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
How this data was fetched?
Use tonapi.io