Address
EQBR6yq4EMspgCJ0JyxMcrD_jM-6e0i2zsIqncuCi7fnjq8Z
EQBR6yq4…i7fnjq8Z
Balance
0.006094413 TON
≈ $0.03413
Amount
0.0002 USD₮
≈ $0.0002
Holder address
Contract type
jetton_wallet_governed
Tether USD
$1
STON.fi
Date
10 Aug 21:59
SUSPICIOUS
Send token
UQAZ…KLYc
UQDO…iWhZ
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 Jun 11:59
SUSPICIOUS
Send token
UQCw…UZC6
UQDO…iWhZ
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₮
28 May 19:10
Swap tokens
STON.fi Dex
UQDO…iWhZ
-
− 7.38 USD₮
+ 1.141 TON
28 May 19:08
Send token
STON.fi Dex
UQDO…iWhZ
Call: 0xdda48b6a
7.38 USD₮
24 Apr 07:30
Send token
UQDO…iWhZ
STON.fi Dex
Call: StonfiProvideLiquidity
7 USD₮
24 Apr 07:29
Swap tokens
STON.fi Dex
UQDO…iWhZ
-
− 1.19 TON
+ 7 USD₮
Contract deploy
EQBR6yq4…i7fnjq8Z
Interfaces: [jetton_wallet_governed]
-
How this data was fetched?
Use tonapi.io