Address
EQDWZBKB_zmzUnvwCWIMO7yqi2NnAFQAvh2LVjM9i9ndgjaJ
EQDWZBKB…i9ndgjaJ
Balance
0.006093382 TON
≈ $0.03133
Amount
0 USD₮
≈ $0
Holder address
Contract type
jetton_wallet_governed
Tether USD
$1
STON.fi
Date
05 Aug 2024
Send token
UQBI…Y6Vk
EQAY…XQaO
Call: DedustSwap
87.54 USD₮
05 Aug 2024
Send token
MEXC 3
UQBI…Y6Vk
-
87.53 USD₮
05 Aug 2024
Send token
UQBI…Y6Vk
MEXC 1
128542
94.99 USD₮
05 Aug 2024
Swap tokens
STON.fi Dex
UQBI…Y6Vk
-
− 17.5 TON
+ 95 USD₮
24 Jun 2024
SUSPICIOUS
Send token
ton--diamonds.ton
UQBI…Y6Vk
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₮
21 Jun 2024
SUSPICIOUS
Send token
UQAg…880t
UQBI…Y6Vk
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₮
Contract deploy
EQDWZBKB…i9ndgjaJ
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
How this data was fetched?
Use tonapi.io