Tonviewer
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Connect Wallet
Address
EQA28UlBSShYuwIo29m-5mINk9sRaZKd7KBYgY0bIJFZ6qpW
EQA28UlB…IJFZ6qpW
Balance
0.035272 TON
≈ $0.11
Token
Date
01 Dec 2024
Contract called
EQBW_xuO…okYePHDJ
0x04996458
+ 1.12 TON
Send token
STON.fi Dex
Call: StonfiSwap
− 0.9 pTON
28 Nov 2024
SUSPICIOUS
Received TON
EQBW_xuO…okYePHDJ
SUSPICIOUS
deploy for stonfi
+ 0.01 TON
Received token
EQBW_xuO…okYePHDJ
SUSPICIOUS
Call: 0x11220000
+ 7 USD₮
Send token
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
− 7 USD₮
28 Nov 2024
Contract called
EQBW_xuO…okYePHDJ
0x04996458
+ 6.22 TON
Send token
STON.fi Dex
Call: StonfiSwap
− 6 pTON
Contract deploy
EQA28UlB…IJFZ6qpW
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How this data was fetched?
Use tonapi.io