Address
EQDNTGjc0f9lvlLSGSquV3DbRTny_Ig2G-2jKm6jGBIIDgc4
EQDNTGjc…GBIIDgc4
Balance
0.006094413 TON
≈ $0.01866
Amount
0.0001 USD₮
≈ $0.0001
Contract type
jetton_wallet_governed
Tether USD USD₮
STON.fi
Jetton master
Date
27 Jun 2024
SUSPICIOUS
Send token
ton--diamonds.ton
UQAv…amzC
SUSPICIOUS
✅ Receive 10,000 $HAM on ham-drop.org
0.0001 USD₮
26 Jun 2024
Swap tokens
STON.fi Dex
UQAv…amzC
-
− 2,534.15 USD₮
+ 337.7 pTON
23 Jun 2024
Swap tokens
STON.fi Dex
UQAv…amzC
-
− 337 TON
+ 2,534.15 USD₮
21 Jun 2024
Swap tokens
STON.fi Dex
UQAv…amzC
-
− 2,171.25 USD₮
+ 305.27 pTON
21 Jun 2024
SUSPICIOUS
Send token
UQAg…880t
UQAv…amzC
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₮
21 Jun 2024
SUSPICIOUS
Send token
UQAy…qX2m
UQAv…amzC
SUSPICIOUS
🎁Your wallet has won: 50,000 $NOT
CLAIM: https://notvoucher܂info
Thank you for your participation in the $NOT company.
❗Your reward is available, pick it up now
0.0004 USD₮
21 Jun 2024
Swap tokens
STON.fi Dex
UQAv…amzC
-
− 305 TON
+ 2,171.25 USD₮
21 Jun 2024
Swap tokens
STON.fi Dex
UQAv…amzC
-
− 2,299 USD₮
+ 318.19 pTON
17 Jun 2024
Swap tokens
STON.fi Dex
UQAv…amzC
-
− 61 USD₮
+ 7.804 TON
14 Jun 2024
Swap tokens
STON.fi Dex
UQAv…amzC
-
− 52.75 USD₮
+ 6.63 TON
14 Jun 2024
Swap tokens
STON.fi Dex
UQAv…amzC
-
− 306.28 TON
+ 2,412.75 USD₮
Contract deploy
EQDNTGjc…GBIIDgc4
Interfaces: [jetton_wallet_governed]
-
How this data was fetched?
Use tonapi.io