Address
EQBX3XDW8jQ9U1dqK4r8epY8-5qSA6eqV_RgqPQII9fHAOwk
EQBX3XDW…I9fHAOwk
Balance
0.006094413 TON
≈ $0.02022
Amount
0.0002 USD₮
≈ $0.0002
Contract type
jetton_wallet_governed
Tether USD USD₮
STON.fi
Jetton master
Date
27 Jun 2024
SUSPICIOUS
Send token
UQAT…JWO8
UQDr…1yzm
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₮
25 Jun 2024
SUSPICIOUS
Send token
ton--diamonds.ton
UQDr…1yzm
SUSPICIOUS
✅Confirmed: 5,000 USD₮
CLAIM: https://uston܂org
Thank you for your participation in the company.
Your reward is available, pick it up now
0.0001 USD₮
01 Jun 2024
Swap tokens
EQA-…iO3r
UQDr…1yzm
-
− 472.91 USD₮
+ 74.75 TON
01 Jun 2024
Swap tokens
EQCs…-opY
UQDr…1yzm
-
− 1,156.49 MY
+ 472.91 USD₮
01 Jun 2024
Swap tokens
EQCs…-opY
UQDr…1yzm
-
− 627.02 USD₮
+ 1,156.49 MY
01 Jun 2024
Swap tokens
EQA-…iO3r
UQDr…1yzm
-
− 100.25 TON
+ 627.02 USD₮
Contract deploy
EQBX3XDW…I9fHAOwk
Interfaces: [jetton_wallet_governed]
-
How this data was fetched?
Use tonapi.io