Address
EQBj2ZrjOvaHoNl0LL2gnQvbA49MqG59bj33D4aq-WHslzj6
EQBj2Zrj…-WHslzj6
Balance
0.006094413 TON
≈ $0.01852
Amount
0.0002 USD₮
≈ $0.0002
Contract type
jetton_wallet_governed
Tether USD USD₮
STON.fi
Jetton master
Date
24 Jun 2024
SUSPICIOUS
Send token
ton--diamonds.ton
UQDH…MwM1
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₮
21 Jun 2024
SUSPICIOUS
Send token
UQAL…xo_S
UQDH…MwM1
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₮
06 Jun 2024
Swap tokens
STON.fi Dex
UQDH…MwM1
-
− 278.73 USD₮
+ 37.11 TON
06 Jun 2024
Send token
Bitget3
UQDH…MwM1
-
278.73 USD₮
06 Jun 2024
Swap tokens
STON.fi Dex
UQDH…MwM1
-
− 5,692.48 USD₮
+ 757.61 TON
06 Jun 2024
Send token
Bitget8
UQDH…MwM1
-
5,692.48 USD₮
03 Jun 2024
Swap tokens
STON.fi Dex
UQDH…MwM1
-
− 2,083.03 USD₮
+ 312.03 TON
03 Jun 2024
Send token
Bitget3
UQDH…MwM1
-
2,083.03 USD₮
10 May 2024
Send token
UQDH…MwM1
OKX 3
6213849
18,746.89 USD₮
10 May 2024
Send token
STON.fi Dex
UQDH…MwM1
Call: 0xdda48b6a
18,746.89 USD₮
09 May 2024
Send token
UQDH…MwM1
STON.fi Dex
Call: StonfiProvideLiquidity
18,074.67 USD₮
09 May 2024
Send token
UQB9…PqWc
UQDH…MwM1
-
18,074.67 USD₮
Contract deploy
EQBj2Zrj…-WHslzj6
Interfaces: [jetton_wallet_governed]
-
How this data was fetched?
Use tonapi.io