Tonviewer
/
Connect Wallet
Address
EQA06TL7Awa0OPivKP2whajSQmWiB8z5WpXH6zoY8RDNlqJA
EQA06TL7…8RDNlqJA
Balance
0.157716335 TON
≈ $0.46084
Amount
472,382,594.63 CATI
≈ $0
Contract type
jetton_wallet_v1
CatizenAI token CATI
SCAM
Jetton master
Date
26 Sep 2024
Swap tokens
STON.fi Dex
UQA3…gSOy
-
− 26,614,564.86 FAKE
+ 0.999999999 TON
04 Aug 2024
Swap tokens
STON.fi Dex
UQA3…gSOy
-
− 3 TON
+ 84,739,092.97 FAKE
02 Aug 2024
Swap tokens
STON.fi Dex
UQA3…gSOy
-
− 5 TON
+ 206,713,588.06 FAKE
19 Jul 2024
Send token
STON.fi Dex
UQA3…gSOy
Call: 0xdda48b6a
56,746,158.66 FAKE
11 Jul 2024
Swap tokens
STON.fi Dex
UQA3…gSOy
-
− 14,022,763.97 FAKE
+ 5 TON
11 Jul 2024
Swap tokens
STON.fi Dex
UQA3…gSOy
-
− 1,579,088.19 FAKE
+ 1.5 TON
11 Jul 2024
Swap tokens
STON.fi Dex
UQA3…gSOy
-
− 1,180,963.07 FAKE
+ 1.5 TON
07 Jul 2024
Swap tokens
STON.fi Dex
UQA3…gSOy
-
− 3,580,799.03 FAKE
+ 2 TON
02 Jul 2024
Send token
UQA3…gSOy
STON.fi Dex
Call: StonfiProvideLiquidity
1,907,011.66 FAKE
02 Jul 2024
Swap tokens
STON.fi Dex
UQA3…gSOy
-
− 2 TON
+ 452,619.98 FAKE
02 Jul 2024
Send token
UQA3…gSOy
STON.fi Dex
Call: StonfiProvideLiquidity
2,706,085.24 FAKE
02 Jul 2024
Send token
UQA3…gSOy
STON.fi Dex
Call: StonfiProvideLiquidity
135,304.26 FAKE
02 Jul 2024
Swap tokens
STON.fi Dex
UQA3…gSOy
-
− 10 FAKE
+ 0.00995665 TON
02 Jul 2024
Send token
STON.fi Dex
UQA3…gSOy
Call: 0xde7dbbc2
26,968,911.98 FAKE
02 Jul 2024
Send token
UQA3…gSOy
STON.fi Dex
Call: StonfiProvideLiquidity
26,968,911.98 FAKE
02 Jul 2024
Swap tokens
STON.fi Dex
UQA3…gSOy
-
− 100 FAKE
+ 0.509461916 TON
02 Jul 2024
Send token
UQA3…gSOy
STON.fi Dex
Call: StonfiProvideLiquidity
0.000711405 FAKE
02 Jul 2024
Swap tokens
STON.fi Dex
UQA3…gSOy
-
− 1 FAKE
+ 0.009990098 TON
28 Jun 2024
Send token
STON.fi Dex
UQA3…gSOy
Call: 0xdda48b6a
31,313,051.77 FAKE
28 Jun 2024
Swap tokens
STON.fi Dex
UQA3…gSOy
-
− 5 TON
+ 10,393,161.39 FAKE
27 Jun 2024
Swap tokens
STON.fi Dex
UQA3…gSOy
-
− 2,187,699.47 FAKE
+ 0.8 TON
27 Jun 2024
Swap tokens
STON.fi Dex
UQA3…gSOy
-
− 1.1 TON
+ 3,333,442.64 FAKE
27 Jun 2024
Swap tokens
STON.fi Dex
UQA3…gSOy
-
− 1.1 TON
+ 3,467,355.41 FAKE
27 Jun 2024
Swap tokens
STON.fi Dex
UQA3…gSOy
-
− 1 TON
+ 3,275,259.5 FAKE
26 Jun 2024
Send token
pool-airdrop.ton
UQA3…gSOy
-
125,863,255 FAKE
How this data was fetched?
Use tonapi.io