Tonviewer
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Connect Wallet
Address
EQAFJwMUTh2ZI2r6Yxr6osrlQpAMqe_eJlOLqjS4w9rUtxgh
EQAFJwMU…w9rUtxgh
Balance
0.01 TON
≈ $0.02799
Token
Date
06 Oct 2024
SUSPICIOUS
Received TON
EQBW_xuO…okYePHDJ
SUSPICIOUS
deploy for dedust
+ 0.01 TON
Received token
EQBW_xuO…okYePHDJ
SUSPICIOUS
Call: 0x11330000
+ 8,148,024.8 WUF
Send token
EQAfKnTt…cJ32bqNG
SUSPICIOUS
Call: DedustSwap
− 8,148,024.8 WUF
05 Oct 2024
SUSPICIOUS
Received TON
EQBW_xuO…okYePHDJ
SUSPICIOUS
deploy for dedust
+ 0.01 TON
Received token
EQBW_xuO…okYePHDJ
SUSPICIOUS
Call: 0x11330000
+ 8,148,024.8 WUF
Send token
EQAfKnTt…cJ32bqNG
SUSPICIOUS
Call: DedustSwap
− 8,148,024.8 WUF
Received token
EQAfKnTt…cJ32bqNG
SUSPICIOUS
-
+ 8,148,024.8 WUF
Sent TON
UQD7UihI…TowEbizI
SUSPICIOUS
dedust token excess
− 0.023151968 TON
Show all (1)
20 Sep 2024
Contract called
EQBW_xuO…okYePHDJ
0xb52ed25f
+ 9.185 TON
Called contract
mergesort.t.me
DedustSwap
− 9.166 TON
Contract deploy
EQAFJwMU…w9rUtxgh
-
-
How this data was fetched?
Use tonapi.io