Tonviewer
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Connect Wallet
Address
EQAEexgfhSAaJxXVdWmYXjUCTf7Ya2PV3F_nhDLxQ8sN0O2U
EQAEexgf…Q8sN0O2U
Balance
0.01 TON
≈ $0.031
Token
Date
25 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
21 Sep 2024
Contract called
EQBW_xuO…okYePHDJ
0xb52ed25f
+ 0.365 TON
Called contract
mergesort.t.me
DedustSwap
− 0.346 TON
Contract deploy
EQAEexgf…Q8sN0O2U
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How this data was fetched?
Use tonapi.io