Address
EQD_PG-aoCtVG2KbLlD3OpOxU5-ngaAko9A6evPaRzNNriCr
EQD_PG-a…RzNNriCr
Balance
0.006094356 TON
≈ $0.0334
Amount
0 USD₮
≈ $0
Holder address
Contract type
jetton_wallet_governed
Tether USD
$1
STON.fi
Date
18 Sep 19:01
Swap tokens
STON.fi Dex
UQDS…EIzZ
-
− 19.7 USD₮
+ 3.562 TON
18 Sep 18:35
Send token
Binance Hot Wallet
UQDS…EIzZ
-
19.7 USD₮
02 Sep 12:28
Swap tokens
STON.fi Dex
UQDS…EIzZ
-
− 9 USD₮
+ 1.718 TON
02 Sep 12:22
Send token
UQBx…MvKb
UQDS…EIzZ
9
9 USD₮
04 Aug 20:52
SUSPICIOUS
Send token
UQAZ…KLYc
UQDS…EIzZ
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₮
21 Jun 08:12
SUSPICIOUS
Send token
UQAL…xo_S
UQDS…EIzZ
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
EQD_PG-a…RzNNriCr
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
How this data was fetched?
Use tonapi.io