Address
EQC2cliippxa4eQIHaM-8eRlX5QvkNWhBXQg2xBkiPWZrgrY
EQC2clii…iPWZrgrY
Balance
0.006094413 TON
≈ $0.02071
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
ton--diamonds.ton
UQDX…6Nwx
SUSPICIOUS
✅ Receive 10,000 $HAM on ham-drop.org
0.0001 USD₮
25 Jun 2024
SUSPICIOUS
Send token
UQAg…880t
UQDX…6Nwx
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
UQDX…6Nwx
-
− 215.22 USD₮
+ 29.98 TON
06 Jun 2024
Swap tokens
STON.fi Dex
UQDX…6Nwx
-
− 30 TON
+ 215.22 USD₮
05 Jun 2024
SUSPICIOUS
Send token
vouchers.ton
UQDX…6Nwx
SUSPICIOUS
✅ Claim 5,000,000 NOT at https://not.cash
Please visit the website to claim your NOT rewards as soon as possible. Don't miss out on this exclusive opportunity!
Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно скорее. Не упустите эту уникальную возможность!
0.000005 USD₮
Contract deploy
EQC2clii…iPWZrgrY
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
How this data was fetched?
Use tonapi.io