History
Date
28 Nov 2024
Send token
EQDh5oHP…deNG9oEH
Call: StonfiSwapV2
− 551.11 CATBOX
27 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 551.11 CATBOX
23 Nov 2024
Send token
EQDh5oHP…deNG9oEH
Call: StonfiSwapV2
− 519.64 CATBOX
23 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 519.64 CATBOX
19 Nov 2024
Send token
EQDh5oHP…deNG9oEH
Call: StonfiSwapV2
− 270.92 CATBOX
19 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 131.55 CATBOX
18 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 139.38 CATBOX
17 Nov 2024
Send token
EQDh5oHP…deNG9oEH
Call: StonfiSwapV2
− 322.86 CATBOX
17 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 132.3 CATBOX
16 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 190.56 CATBOX
15 Nov 2024
Send token
EQDh5oHP…deNG9oEH
Call: StonfiSwapV2
− 167.97 CATBOX
15 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 167.97 CATBOX
14 Nov 2024
Send token
EQDh5oHP…deNG9oEH
Call: StonfiSwapV2
− 144.85 CATBOX
14 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 144.85 CATBOX
13 Nov 2024
Send token
EQDh5oHP…deNG9oEH
Call: StonfiSwapV2
− 140.59 CATBOX
13 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 140.59 CATBOX
12 Nov 2024
Send token
EQDh5oHP…deNG9oEH
Call: StonfiSwapV2
− 101.65 CATBOX
12 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 43.97 CATBOX
11 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 20.64 CATBOX
11 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 37.04 CATBOX
11 Nov 2024
Send token
EQDh5oHP…deNG9oEH
Call: StonfiSwapV2
− 40.59 CATBOX
11 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 40.59 CATBOX
11 Nov 2024
Send token
EQDh5oHP…deNG9oEH
Call: StonfiSwapV2
− 99.14 CATBOX
11 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 45.71 CATBOX
10 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 53.42 CATBOX
How this data was fetched?
Use tonapi.io