Address
EQDGCi_LgZUlQshul8zGXPAT0SEAF860PWTT3NEkZkOPjlq7
EQDGCi_L…ZkOPjlq7
Balance
0.006094413 TON
≈ $0.02411
Amount
0.0001 USD₮
≈ $0.0001
Contract type
jetton_wallet_governed
Tether USD USD₮
STON.fi
Jetton master
Date
20 Aug 2024
SUSPICIOUS
Send token
airdrop-claim-telegrambot.ton
UQAS…dloi
SUSPICIOUS
✅ Claim 25,000 TON at https://tonapp. top
❗️ Please visit the website to claim your TON rewards at your earliest convenience.
0.0001 USD₮
18 Aug 2024
Send token
UQAS…dloi
UQDh…WXrk
-
69.94 USD₮
18 Aug 2024
Swap tokens
STON.fi Dex
UQAS…dloi
-
− 6,511 NOT
+ 69.94 USD₮
17 Aug 2024
Send token
UQAS…dloi
UQDh…WXrk
-
50.17 USD₮
17 Aug 2024
Swap tokens
STON.fi Dex
UQAS…dloi
-
− 7.8 TON
+ 50.17 USD₮
29 Jul 2024
Swap tokens
STON.fi Dex
UQAS…dloi
-
− 1,038 USD₮
+ 77,992.32 NOT
29 Jul 2024
Send token
UQAS…dloi
UQCN…4ITC
-
12 USD₮
29 Jul 2024
Swap tokens
STON.fi Dex
UQAS…dloi
-
− 300 USD₮
+ 44.18 TON
29 Jul 2024
SUSPICIOUS
Send token
EQDy…4nyZ
UQAS…dloi
SUSPICIOUS
✅Get a reward of 900,000 NOT⤵️
1️⃣ Go to the website - xnot. cc
2️⃣ Press the button - "Claim Now"
🚀The offer is available for 7 days
0.0001 USD₮
29 Jul 2024
Swap tokens
STON.fi Dex
UQAS…dloi
-
− 200.36 TON
+ 1,350 USD₮
29 Jul 2024
SUSPICIOUS
Send token
UQA3…I7m7
UQAS…dloi
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₮
Contract deploy
EQDGCi_L…ZkOPjlq7
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
How this data was fetched?
Use tonapi.io