History
Date
20 Nov 2024
Send token
EQDh5oHP…deNG9oEH
Call: StonfiSwapV2
− 108 CATBOX
20 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 107.39 CATBOX
18 Nov 2024
Send token
EQDh5oHP…deNG9oEH
Call: StonfiSwapV2
− 107 CATBOX
18 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 107.73 CATBOX
16 Nov 2024
Send token
EQDh5oHP…deNG9oEH
Call: StonfiSwapV2
− 115 CATBOX
16 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 114.96 CATBOX
14 Nov 2024
Send token
EQDh5oHP…deNG9oEH
Call: StonfiSwapV2
− 106 CATBOX
14 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 105.15 CATBOX
12 Nov 2024
Send token
EQDh5oHP…deNG9oEH
Call: StonfiSwapV2
− 18 CATBOX
12 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 18.64 CATBOX
11 Nov 2024
Send token
EQDh5oHP…deNG9oEH
Call: StonfiSwapV2
− 12 CATBOX
11 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 11.49 CATBOX
11 Nov 2024
Send token
EQDh5oHP…deNG9oEH
Call: StonfiSwapV2
− 23 CATBOX
11 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 9.816 CATBOX
11 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 6.316 CATBOX
11 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 7.356 CATBOX
11 Nov 2024
Send token
EQDh5oHP…deNG9oEH
Call: StonfiSwapV2
− 16 CATBOX
11 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 16.18 CATBOX
10 Nov 2024
Send token
UQCH6AGl…VTxofweC
CATCHAIN:1731265050206:0x0eb2bf112f85535825a18e676d36d85d61cefc05:1
− 34 CATBOX
10 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 9.655 CATBOX
10 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 6.402 CATBOX
10 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 10.87 CATBOX
10 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 6.546 CATBOX
10 Nov 2024
Send token
EQDh5oHP…deNG9oEH
Call: StonfiSwapV2
− 33 CATBOX
10 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 7.14 CATBOX
How this data was fetched?
Use tonapi.io