Address
EQDoUPK9S413enE1eeWJX_WY_uAV2yCEt0Yf9MM07QBe6aCH
EQDoUPK9…7QBe6aCH
Balance
0.006094413 TON
≈ $0.03311
Amount
0.0003 USD₮
≈ $0.0003
Holder address
Contract type
jetton_wallet_governed
Tether USD
$1
STON.fi
Date
25 Jul 2024
SUSPICIOUS
Send token
UQAZ…KLYc
UQCX…VHbJ
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
❗️Your reward is available, pick it up now
0.0001 USD₮
28 Jun 2024
SUSPICIOUS
Send token
UQCw…UZC6
UQCX…VHbJ
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₮
27 Jun 2024
SUSPICIOUS
Send token
ton--diamonds.ton
UQCX…VHbJ
SUSPICIOUS
✅ Receive 10,000 $HAM on ham-drop.org
0.0001 USD₮
Contract deploy
EQDoUPK9…7QBe6aCH
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
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How this data was fetched?
Use tonapi.io