Address
EQCcGwcs3j6UiBdsogiqJbFnrTFDKAGBwdaTGZt9BIJE6fTc
EQCcGwcs…BIJE6fTc
Balance
0.006094413 TON
≈ $0.03004
Amount
0.0001 USD₮
≈ $0.0001
Holder address
Contract type
jetton_wallet_governed
Tether USD
$1
STON.fi
Date
08 Aug 2024
SUSPICIOUS
Send token
claim-airdrop-188.ton
UQB2…D8qc
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₮
19 Jul 2024
Swap tokens
STON.fi Dex
UQB2…D8qc
-
− 10.86 USD₮
+ 1.488 TON
19 Jul 2024
Swap tokens
STON.fi Dex
UQB2…D8qc
-
− 1.5 TON
+ 10.86 USD₮
29 Jun 2024
SUSPICIOUS
Send token
UQAg…880t
UQB2…D8qc
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₮
Contract deploy
EQCcGwcs…BIJE6fTc
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
How this data was fetched?
Use tonapi.io