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CatBox CATBOX
Jetton master
History
Date
29 Dec 2024
Send token
UQDdg2Ag…FVx6cfh-
-
− 101.817 CATBOX
26 Nov 2024
Send token
UQCiVp77…5gq-1hdb
CATBOX:1732649101547:d83a00a9-5bce-4533-beab-29fc3cbbfde2:1:bx:15:783900000000:2ab82316c99dacab56bbcae4bb7b1571b904983b705912c6454d44cfdaecc971
− 783.9 CATBOX
26 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 885.717 CATBOX
25 Nov 2024
Send token
EQDh5oHP…deNG9oEH
Call: StonfiSwapV2
− 3,357.891 CATBOX
25 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 3,357.891 CATBOX
25 Nov 2024
Send token
EQDh5oHP…deNG9oEH
Call: StonfiSwapV2
− 11,520.104 CATBOX
25 Nov 2024
Send token
EQDh5oHP…deNG9oEH
Call: StonfiSwapV2
− 9,000 CATBOX
25 Nov 2024
Send token
EQDh5oHP…deNG9oEH
Call: StonfiSwapV2
− 10,000 CATBOX
Received token
EQDh5oHP…deNG9oEH
-
+ 10,000 CATBOX
25 Nov 2024
Send token
EQDh5oHP…deNG9oEH
Call: StonfiSwapV2
− 20,520.104 CATBOX
Received token
EQDh5oHP…deNG9oEH
-
+ 20,520.104 CATBOX
25 Nov 2024
Send token
EQDh5oHP…deNG9oEH
Call: StonfiSwapV2
− 20,520.104 CATBOX
Received token
EQDh5oHP…deNG9oEH
-
+ 20,520.104 CATBOX
25 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 3,357.862 CATBOX
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 6,715.7 CATBOX
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 4,477.118 CATBOX
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 5,969.425 CATBOX
24 Nov 2024
Send token
EQDh5oHP…deNG9oEH
Call: StonfiSwapV2
− 608.004 CATBOX
24 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 608.004 CATBOX
22 Nov 2024
Send token
EQDh5oHP…deNG9oEH
Call: StonfiSwapV2
− 1,189.598 CATBOX
22 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 617.523 CATBOX
20 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 113.542 CATBOX
20 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 156.716 CATBOX
19 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 118.916 CATBOX
19 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 100.255 CATBOX
19 Nov 2024
Send token
UQCiVp77…5gq-1hdb
CATBOX:1731974988834:b0030e3d-682b-4ad4-93de-99b85b9cf8b7:1:bx:1:52260000000:0eed67a6da8abf01270112020e46faf9230f0836975fcf016e867f64d512fdab
− 52.26 CATBOX
19 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 134.907 CATBOX
18 Nov 2024
Send token
EQDh5oHP…deNG9oEH
Call: StonfiSwapV2
− 553.497 CATBOX
18 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 196.988 CATBOX
18 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 100.066 CATBOX
17 Nov 2024
SUSPICIOUS
Received token
UQBGFplJ…frOXDZ_c
SUSPICIOUS
CATCHAIN:0xab636ec0713a3c98b3446511f79f111559ee86a24187c2794d163aea8847df52
+ 11.8 CATBOX
How this data was fetched?
Use tonapi.io