Tonviewer
/
Connect Wallet
Address
EQA2IQZBGJL_f9GXe3xCIkhzQZF6LcD4WIbNSV7f2hX6mB4-
EQA2IQZB…2hX6mB4-
Balance
0.01 TON
≈ $0.033
Token
Date
24 Sep 2024
SUSPICIOUS
Received TON
EQBW_xuO…okYePHDJ
SUSPICIOUS
deploy for dedust
+ 0.01 TON
Received token
EQBW_xuO…okYePHDJ
SUSPICIOUS
Call: 0x11330000
+ 300,000 RBTC
Send token
EQCneMRL…udbwp5x9
SUSPICIOUS
Call: DedustSwap
− 300,000 RBTC
15 Sep 2024
SUSPICIOUS
Received TON
EQBW_xuO…okYePHDJ
SUSPICIOUS
deploy for dedust
+ 0.01 TON
Contract deploy
EQA2IQZB…2hX6mB4-
SUSPICIOUS
-
-
Received token
EQBW_xuO…okYePHDJ
SUSPICIOUS
Call: 0x11330000
+ 2.57 USD₮
Send token
EQAYqo4u…trjtXQaO
SUSPICIOUS
Call: DedustSwap
− 2.57 USD₮
How this data was fetched?
Use tonapi.io