Address
EQCi4OxaFvj6MyNYvbRPqgWl_mPta791egpibW6qOz62-Fm4
EQCi4Oxa…Oz62-Fm4
Balance
0.006094413 TON
≈ $0.03136
Amount
0.0002 USD₮
≈ $0.0002
Holder address
Contract type
jetton_wallet_governed
Tether USD
$1
STON.fi
Date
28 Jun 2024
SUSPICIOUS
Send token
UQAT…JWO8
UQAx…Cfac
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit https://tonft܂org
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
❗️Your reward is available, pick it up now
0.0001 USD₮
28 Jun 2024
SUSPICIOUS
Send token
ton--diamonds.ton
UQAx…Cfac
SUSPICIOUS
🔐Сode to access: SPIN3861
🚀Max reward $25,000
You have 1 free spin🎁 at
https://tonspin.org
Visit this site, and claim reward from Free spin, instant and without lock-up period
0.0001 USD₮
07 Jun 2024
Send token
UQAx…Cfac
EQAY…XQaO
Call: DedustSwap
0.388402 USD₮
06 Jun 2024
Swap tokens
STON.fi Dex
UQAx…Cfac
-
− 219 USD₮
+ 30.44 TON
06 Jun 2024
Swap tokens
STON.fi Dex
UQAx…Cfac
-
− 10,000 NOT
+ 219.39 USD₮
Contract deploy
EQCi4Oxa…Oz62-Fm4
Interfaces: [jetton_wallet_governed]
-
How this data was fetched?
Use tonapi.io