Address
EQDdr0mVGsv0qBhq7oiPTLfBENCzMS-ztc7uF6rEjKBirFn-
EQDdr0mV…jKBirFn-
Balance
0.006094413 TON
≈ $0.0344
Amount
0.0003 USD₮
≈ $0.0003
Holder address
Contract type
jetton_wallet_governed
Tether USD
$1
STON.fi
Date
29 Jun 01:51
SUSPICIOUS
Send token
UQAg…880t
UQCu…Wjrt
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₮
29 Jun 01:50
SUSPICIOUS
Send token
UQCw…UZC6
UQCu…Wjrt
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit https://tonft܂org
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
❗️Your reward is available, pick it up now
0.0001 USD₮
24 Jun 22:33
SUSPICIOUS
Send token
ton--diamonds.ton
UQCu…Wjrt
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₮
18 Jun 20:54
Swap tokens
STON.fi Dex
UQCu…Wjrt
-
− 99.25 USD₮
+ 13.99 TON
14 Jun 22:01
Swap tokens
STON.fi Dex
UQCu…Wjrt
-
− 12.18 TON
+ 99.25 USD₮
11 Jun 00:35
SUSPICIOUS
Send token
UQDu…xT-M
UQCu…Wjrt
SUSPICIOUS
🎁ʏᴏᴜ ᴡᴏɴ 50,000 ɴоᴛ!🎁 ɢᴇᴛ ᴛʜᴇ ᴡɪɴɴɪɴɢs ➡️ ʜᴛᴛᴘs://ɴᴏᴛᴅʀᴏᴘ.ᴄʟɪᴄᴋ
0.000001 USD₮
Contract deploy
EQDdr0mV…jKBirFn-
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
How this data was fetched?
Use tonapi.io