Date
28 Jun 2024
SUSPICIOUS
Send token
UQAb…uuMF
UQCy…X__0
SUSPICIOUS
Claim 50.000.000
36,019 WINKO
20 May 2024
SUSPICIOUS
Send token
UQBO…Rdk2
UQAb…uuMF
SUSPICIOUS
Winko payout
36,019 WINKO
20 May 2024
Swap tokens
STON.fi Dex
UQAb…uuMF
-
− 25,375 WINKO
+ 0.002391294 TON
20 May 2024
SUSPICIOUS
Send token
UQBO…Rdk2
UQAb…uuMF
SUSPICIOUS
Winko payout
98 WINKO
20 May 2024
SUSPICIOUS
Send token
UQBO…Rdk2
UQAb…uuMF
SUSPICIOUS
Winko payout
13,181 WINKO
20 May 2024
SUSPICIOUS
Send token
UQBO…Rdk2
UQAb…uuMF
SUSPICIOUS
Winko payout
12,096 WINKO
Contract deploy
EQCXdai6…NCK4KXH-
SUSPICIOUS
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io