Address
EQCDFn1GklhB4Vy7CC3MWjUXP66cxlHJ8hDI6hgnjy6g6QpO
EQCDFn1G…jy6g6QpO
Balance
0.006094368 TON
≈ $0.02903
Amount
0.0003 USD₮
≈ $0.0003
Holder address
Contract type
jetton_wallet_governed
Tether USD
$1
STON.fi
Date
10 Sep 10:20
Send token
UQDj…4ccv
Binance
102606230
4.7 USD₮
10 Sep 10:00
Send token
Binance Hot Wallet
UQDj…4ccv
-
4.7 USD₮
28 Jul 12:45
SUSPICIOUS
Send token
UQA8…I0rn
UQDj…4ccv
SUSPICIOUS
🎉 Claim your rewards!
1️⃣ visit https://𝘁𝗼𝗿𝘄𝘀. 𝗰𝗼𝗺
✅ Thank you for participating in the $TON event
❗️Your reward is available, pick it up now
0.0001 USD₮
28 Jul 12:29
SUSPICIOUS
Send token
EQDy…4nyZ
UQDj…4ccv
SUSPICIOUS
✅Get a reward of 900,000 NOT on the site "xnot. cc"
❗️The offer is valid for 7 days
0.0001 USD₮
28 Jul 12:09
SUSPICIOUS
Send token
UQA3…I7m7
UQDj…4ccv
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₮
Contract deploy
EQCDFn1G…jy6g6QpO
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
How this data was fetched?
Use tonapi.io