/
Main
Tether USD
Address
EQD33MiMwGQNe7og3jEZnBG1HDa1wSA5xiYwxawXGefCAqr-
Balance
0.006094413 TON
≈ $0.0330954051
Amount
0.0002 USD₮
≈ $0.0002
Holder address
UQBWoHVD…HU1eDjiG
Contract type
jetton_wallet_governed
Tether USD
$1
0.00% 24h
Active
0:f7d…7c202
ton.сx
·
toncoin.org
STON.fi
STON.fi
History
Transactions
Code
Methods
Date
Date
24 Jun, 18:06
SUSPICIOUS
Send token
ton--diamonds.ton
UQBW…DjiG
SUSPICIOUS
✅Confirmed: 5,000 USD₮ CLAIM: https://uston܂org Thank you for your participation in the company. Your reward is available, pick it up now
0.0001 USD₮
23 Jun, 10:35
SUSPICIOUS
Send token
UQAg…880t
UQBW…DjiG
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₮
20 Jun, 17:23
Send token
UQBW…DjiG
EQAY…XQaO
Call: DedustSwap
49.75 USD₮
20 Jun, 15:47
Swap tokens
STON.fi Dex
UQBW…DjiG
-
− 7 TON
+ 49.75 USD₮
15 Jun, 08:23
Swap tokens
STON.fi Dex
UQBW…DjiG
-
− 40.57 USD₮
+ 5.029 TON
12 Jun, 13:53
Send token
EQAY…XQaO
UQBW…DjiG
-
40.57 USD₮
12 Jun, 13:47
Send token
UQBW…DjiG
EQAY…XQaO
Call: DedustSwap
30.37 USD₮
07 Jun, 20:45
Send token
UQBW…DjiG
MEXC 1
245604
10 USD₮
07 Jun, 18:11
Send token
UQBW…DjiG
MEXC 1
-
120 USD₮
06 Jun, 04:55
Send token
UQBW…DjiG
EQAY…XQaO
Call: DedustSwap
40 USD₮
03 Jun, 19:47
Send token
UQBW…DjiG
EQAY…XQaO
Call: DedustSwap
73 USD₮
03 Jun, 01:32
Swap tokens
STON.fi Dex
UQBW…DjiG
-
− 11,896 NOT
+ 273.37 USD₮
Contract deploy
EQD33MiM…GefCAqr-
Interfaces: [jetton_wallet_governed]
-
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