Address
EQDz1DMNMP-sb_hVfeW5sOtvpZ0S6it0NOd8qJZExtDSnT77
EQDz1DMN…xtDSnT77
Balance
0.006094413 TON
≈ $0.02181
Amount
0.0002 USD₮
≈ $0.0002
Holder address
Contract type
jetton_wallet_governed
Tether USD
$1
STON.fi
Date
26 Jul 2024
SUSPICIOUS
Send token
UQAZ…KLYc
UQCu…8uFd
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₮
25 Jun 2024
SUSPICIOUS
Send token
UQAg…880t
UQCu…8uFd
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₮
03 Jun 2024
Swap tokens
STON.fi Dex
UQCu…8uFd
-
− 36.86 USD₮
+ 5.279 TON
03 Jun 2024
Send token
STON.fi Dex
UQCu…8uFd
Call: 0xdda48b6a
34.02 USD₮
02 Jun 2024
Send token
UQCu…8uFd
STON.fi Dex
Call: StonfiProvideLiquidity
30.11 USD₮
02 Jun 2024
Send token
STON.fi Dex
UQCu…8uFd
Call: 0xdda48b6a
32.95 USD₮
13 May 2024
Send token
UQCu…8uFd
STON.fi Dex
Call: StonfiProvideLiquidity
35 USD₮
13 May 2024
Swap tokens
STON.fi Dex
UQCu…8uFd
-
− 4.811 TON
+ 35 USD₮
Contract deploy
EQDz1DMN…xtDSnT77
Interfaces: [jetton_wallet_governed]
-
How this data was fetched?
Use tonapi.io