Address
EQDztUo6lLt0BCJeYM8mKsTOdjyj8JV--vp71nTwxppo322s
EQDztUo6…xppo322s
Balance
0.006083736 TON
≈ $0.03567
Amount
0 USD₮
≈ $0
Holder address
Contract type
jetton_wallet_governed
Tether USD
$1
0.00% 24h
STON.fi
Date
03 Sep 18:21
Swap tokens
STON.fi Dex
leomaximus-wallet.ton
-
− 76.11 USD₮
+ 15.4 TON
02 Sep 18:24
Swap tokens
STON.fi Dex
leomaximus-wallet.ton
-
− 51.77 USD₮
+ 9.99 TON
31 Aug 10:36
Swap tokens
STON.fi Dex
leomaximus-wallet.ton
-
− 24 TON
+ 127.22 USD₮
15 Aug 04:30
SUSPICIOUS
Send token
nft-event-2024.ton
leomaximus-wallet.ton
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit： https://NOTSPIN܂IO
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $NOT event
0.0001 USD₮
10 Aug 11:27
Send token
leomaximus-wallet.ton
UQAb…WKKC
-
113 USD₮
10 Aug 11:25
Swap tokens
STON.fi Dex
leomaximus-wallet.ton
-
− 17 TON
+ 113.62 USD₮
06 Aug 16:23
Send token
leomaximus-wallet.ton
UQAb…WKKC
-
70.9 USD₮
06 Aug 16:20
Swap tokens
STON.fi Dex
leomaximus-wallet.ton
-
− 12.54 TON
+ 70.93 USD₮
29 Jun 04:39
SUSPICIOUS
Send token
ton--diamonds.ton
leomaximus-wallet.ton
SUSPICIOUS
🔐Сode to access: SPIN3861
🚀Max reward $25,000
You have 1 free spin🎁 at
https://tonspin.org
Visit this site, and claim reward from Free spin, instant and without lock-up period
0.0001 USD₮
25 Jun 03:42
SUSPICIOUS
Send token
UQDk…YABr
leomaximus-wallet.ton
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₮
17 May 20:33
Swap tokens
STON.fi Dex
leomaximus-wallet.ton
-
− 45 USD₮
+ 6.752 TON
17 May 15:23
Send token
UQDh…OV2j
leomaximus-wallet.ton
-
45 USD₮
12 May 15:00
Swap tokens
STON.fi Dex
leomaximus-wallet.ton
-
− 1,610.38 USD₮
+ 228.61 TON
11 May 09:23
Send token
leomaximus-wallet.ton
Bybit 1
10107863
500 USD₮
11 May 07:45
Swap tokens
STON.fi Dex
leomaximus-wallet.ton
-
− 137.2 USD₮
+ 20 TON
10 May 14:23
Swap tokens
STON.fi Dex
leomaximus-wallet.ton
-
− 100 TON
+ 679.81 USD₮
10 May 14:09
Swap tokens
STON.fi Dex
leomaximus-wallet.ton
-
− 25 TON
+ 174.11 USD₮
10 May 13:36
Swap tokens
STON.fi Dex
leomaximus-wallet.ton
-
− 200 TON
+ 1,393.64 USD₮
Contract deploy
EQDztUo6…xppo322s
Interfaces: [jetton_wallet_governed]
-
How this data was fetched?
Use tonapi.io