Tonviewer
/
Connect Wallet
Address
EQADTOiFIvsYLxa1n65JW3RLG3fVyJKEQkndkkOJC919EtUD
EQADTOiF…C919EtUD
Balance
0.01 TON
≈ $0.032
Token
Date
30 Nov 2024
SUSPICIOUS
Received TON
EQBW_xuO…okYePHDJ
SUSPICIOUS
deploy for stonfi
+ 0.01 TON
Received token
EQBW_xuO…okYePHDJ
SUSPICIOUS
Call: 0x11220000
+ 2.2 JETTON
Send token
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
− 2.2 JETTON
22 Nov 2024
SUSPICIOUS
Received TON
EQBW_xuO…okYePHDJ
SUSPICIOUS
deploy for stonfi
+ 0.01 TON
Received token
EQBW_xuO…okYePHDJ
SUSPICIOUS
Call: 0x11220000
+ 9.25 JETTON
Send token
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
− 9.25 JETTON
24 Oct 2024
SUSPICIOUS
Received TON
EQBW_xuO…okYePHDJ
SUSPICIOUS
deploy for stonfi
+ 0.01 TON
Contract deploy
EQADTOiF…C919EtUD
SUSPICIOUS
-
-
Received token
EQBW_xuO…okYePHDJ
SUSPICIOUS
Call: 0x11220000
+ 68.49 JETTON
Send token
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
− 68.49 JETTON
How this data was fetched?
Use tonapi.io