Address
EQBEM4Wn-QFzxm0LR56pUpW0lAQ7kvuMmxQ8I3w7xEVcfLuS
EQBEM4Wn…xEVcfLuS
Balance
0.006094413 TON
≈ $0.03017
Amount
0.0001 USD₮
≈ $0.0001
Holder address
Contract type
jetton_wallet_governed
Tether USD
$1
STON.fi
Date
27 Jul 2024
SUSPICIOUS
Send token
EQDy…4nyZ
UQC1…LKCq
SUSPICIOUS
✅Get a reward of 900,000 NOT on the site "xnot. cc"
❗️The offer is valid for 7 days
0.0001 USD₮
13 Jun 2024
Send token
UQC1…LKCq
EQAY…XQaO
Call: DedustSwap
500 USD₮
13 Jun 2024
Send token
Wallet in Telegram
UQC1…LKCq
-
500 USD₮
07 Jun 2024
Swap tokens
STON.fi Dex
UQC1…LKCq
-
− 200 USD₮
+ 8,973.87 NOT
07 Jun 2024
Send token
UQC1…LKCq
EQAY…XQaO
Call: DedustSwap
200 USD₮
07 Jun 2024
Send token
Wallet in Telegram
UQC1…LKCq
-
400 USD₮
Contract deploy
EQBEM4Wn…xEVcfLuS
Interfaces: [jetton_wallet_governed]
-
How this data was fetched?
Use tonapi.io