Address
EQBI9TZGME49eNHJl7tjDeBW-3GD-oC8EY-T9V_2Z5kWlVhi
EQBI9TZG…Z5kWlVhi
Balance
0.006094413 TON
≈ $0.03048
Amount
0.702095 USD₮
≈ $0.7021
Holder address
Contract type
jetton_wallet_governed
Tether USD
$1
STON.fi
Date
29 Jul 10:44
SUSPICIOUS
Send token
UQAf…5jOt
UQCq…59GV
SUSPICIOUS
⚡️ ʏᴏᴜ ᴡᴏɴ 49 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_tbot ❗️ ᴘʟᴇᴀsᴇ ᴠɪsɪᴛ @stonfi_tbot ᴛᴏ ᴄʟᴀɪᴍ ʏᴏᴜʀ ʀᴇᴡᴀʀᴅs ᴀᴛ ʏᴏᴜʀ ᴇᴀʀʟɪᴇsᴛ ᴄᴏɴᴠᴇɴɪᴇɴᴄᴇ
0.0005 USD₮
29 Jul 10:36
SUSPICIOUS
Send token
UQAf…5jOt
UQCq…59GV
SUSPICIOUS
⚡️ ʏᴏᴜ ᴡᴏɴ 49 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_tbot ❗️ ᴘʟᴇᴀsᴇ ᴠɪsɪᴛ @stonfi_tbot ᴛᴏ ᴄʟᴀɪᴍ ʏᴏᴜʀ ʀᴇᴡᴀʀᴅs ᴀᴛ ʏᴏᴜʀ ᴇᴀʀʟɪᴇsᴛ ᴄᴏɴᴠᴇɴɪᴇɴᴄᴇ
0.0005 USD₮
13 Jun 22:28
Send token
UQCq…59GV
Bybit 1
11358875
134 USD₮
13 Jun 21:40
Swap tokens
STON.fi Dex
UQCq…59GV
-
− 8,000 NOT
+ 134.7 USD₮
Contract deploy
EQBI9TZG…Z5kWlVhi
Interfaces: [jetton_wallet_governed]
-
How this data was fetched?
Use tonapi.io