Tonviewer
/
Connect Wallet
Address
EQAJy95rl_FbT0Oe14DJA5WbLootS7he_r2R2EtwKwiiNG6G
EQAJy95r…KwiiNG6G
Balance
0.035275 TON
≈ $0.12
Token
Date
12 Nov 2024
Contract called
EQBW_xuO…okYePHDJ
0x04996458
+ 1.72 TON
Send token
STON.fi Dex
Call: StonfiSwap
− 1.5 pTON
12 Nov 2024
SUSPICIOUS
Received TON
EQBW_xuO…okYePHDJ
SUSPICIOUS
deploy for stonfi
+ 0.01 TON
Received token
EQBW_xuO…okYePHDJ
SUSPICIOUS
Call: 0x11220000
+ 300,000 RBTC
Send token
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
− 300,000 RBTC
12 Nov 2024
Contract called
EQBW_xuO…okYePHDJ
0x04996458
+ 1.12 TON
Send token
STON.fi Dex
Call: StonfiSwap
− 0.9 pTON
Contract deploy
EQAJy95r…KwiiNG6G
-
-
How this data was fetched?
Use tonapi.io