Address
EQAGebzyKcpguIIvl-2PyfHf_XQ5xWQAPsYMVvqbdm_uP7p6
EQAGebzy…dm_uP7p6
Balance
0.215351241 TON
≈ $0.8207
Amount
0 CATBOX
≈ $0
Holder address
Contract type
jetton_wallet_v1
CatBox
$0
Date
17 Nov 2024
Swap tokens
EQDh…9oEH
UQBE…LDXX
-
− 123.57 CATBOX
+ 0.154730256 pTON
17 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQBE…LDXX
SUSPICIOUS
catbox.fun
123.57 CATBOX
14 Nov 2024
Swap tokens
EQDh…9oEH
UQBE…LDXX
-
− 108.37 CATBOX
+ 0.201604306 pTON
14 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQBE…LDXX
SUSPICIOUS
catbox.fun
108.37 CATBOX
12 Nov 2024
Swap tokens
EQDh…9oEH
UQBE…LDXX
-
− 47.49 CATBOX
+ 0.228423964 pTON
12 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQBE…LDXX
SUSPICIOUS
catbox.fun
47.49 CATBOX
11 Nov 2024
Swap tokens
EQDh…9oEH
UQBE…LDXX
-
− 32.09 CATBOX
+ 0.341659096 pTON
11 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQBE…LDXX
SUSPICIOUS
catbox.fun
31.09 CATBOX
10 Nov 2024
Swap tokens
EQDh…9oEH
UQBE…LDXX
-
− 68.9 CATBOX
+ 1.015 pTON
10 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQBE…LDXX
SUSPICIOUS
catbox.fun
12.75 CATBOX
10 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQBE…LDXX
SUSPICIOUS
catbox.fun
13.47 CATBOX
09 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQBE…LDXX
SUSPICIOUS
catbox.fun
43.68 CATBOX
08 Nov 2024
Swap tokens
EQDh…9oEH
UQBE…LDXX
-
− 95.74 CATBOX
+ 2.062 pTON
08 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQBE…LDXX
SUSPICIOUS
catbox.fun
13.25 CATBOX
08 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQBE…LDXX
SUSPICIOUS
catbox.fun
50.23 CATBOX
07 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQBE…LDXX
SUSPICIOUS
catbox.fun
11.86 CATBOX
06 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQBE…LDXX
SUSPICIOUS
catbox.fun
20.4 CATBOX
06 Nov 2024
Swap tokens
EQDh…9oEH
UQBE…LDXX
-
− 84.47 CATBOX
+ 1.861 pTON
06 Nov 2024
Send token
UQBE…LDXX
EQDh…9oEH
Call: StonfiSwapV2
84.47 CATBOX
Send token
EQDh…9oEH
UQBE…LDXX
Call: 0x0f5681d3
84.47 CATBOX
06 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQBE…LDXX
SUSPICIOUS
catbox.fun
4.884 CATBOX
06 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQBE…LDXX
SUSPICIOUS
catbox.fun
16.53 CATBOX
05 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQBE…LDXX
SUSPICIOUS
catbox.fun
30.29 CATBOX
05 Nov 2024
SUSPICIOUS
Send token
UQBE…LDXX
UQCi…1hdb
SUSPICIOUS
CATBOX:1730807608106:516029e1-2d81-41c2-b5f9-eb25805af95c:1:sl:2
10 CATBOX
05 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQBE…LDXX
SUSPICIOUS
catbox.fun
42.76 CATBOX
04 Nov 2024
Swap tokens
EQDh…9oEH
UQBE…LDXX
-
− 103.9 CATBOX
+ 2.23 pTON
How this data was fetched?
Use tonapi.io