Address
EQD7YlYEn_YTvqUiicRSaze0CSPC-FXsx9vDaEGlEDVzMsly
EQD7YlYE…EDVzMsly
Balance
0.006094413 TON
≈ $0.03093
Amount
0.0002 USD₮
≈ $0.0002
Holder address
Contract type
jetton_wallet_governed
Tether USD
$1
STON.fi
Date
05 Aug 2024
SUSPICIOUS
Send token
official-airdrop-188.ton
UQCS…NZBJ
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₮
22 Jun 2024
SUSPICIOUS
Send token
UQDk…YABr
UQCS…NZBJ
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₮
12 May 2024
Swap tokens
STON.fi Dex
UQCS…NZBJ
-
− 51.83 USD₮
+ 7.468 TON
12 May 2024
Send token
Wallet in Telegram
UQCS…NZBJ
-
2 USD₮
12 May 2024
Swap tokens
STON.fi Dex
UQCS…NZBJ
-
− 133 USD₮
+ 19.11 TON
12 May 2024
Send token
STON.fi Dex
UQCS…NZBJ
Call: 0xdda48b6a
152.49 USD₮
04 May 2024
Swap tokens
STON.fi Dex
UQCS…NZBJ
-
− 26.76 USD₮
+ 4.684 TON
Send token
UQCS…NZBJ
UQDU…0GOp
-
0.23625 USD₮
04 May 2024
Swap tokens
EQA-…iO3r
UQCS…NZBJ
-
− 10.11 TON
+ 56.35 USD₮
03 May 2024
Send token
UQCM…Eu62
UQCS…NZBJ
-
1 USD₮
26 Apr 2024
Send token
UQCS…NZBJ
STON.fi Dex
Call: StonfiProvideLiquidity
132.5 USD₮
25 Apr 2024
Swap tokens
STON.fi Dex
UQCS…NZBJ
-
− 24.35 TON
+ 132.5 USD₮
Contract deploy
EQD7YlYE…EDVzMsly
Interfaces: [jetton_wallet_governed]
-
How this data was fetched?
Use tonapi.io