Tonviewer
/
Connect Wallet
Address
EQAuajXyKgvi71Q4RTl46q35O_Z3KmwGc6rJoGJSH7Ai-M6f
EQAuajXy…H7Ai-M6f
Balance
0.01 TON
≈ $0.033
Token
Date
21 Nov 2024
SUSPICIOUS
Received TON
EQBW_xuO…okYePHDJ
SUSPICIOUS
deploy for dedust
+ 0.01 TON
Received token
EQBW_xuO…okYePHDJ
SUSPICIOUS
Call: 0x11330000
+ 101,000 TCAT
Send token
EQBUmROm…nNisd4jw
SUSPICIOUS
Call: DedustSwap
− 101,000 TCAT
13 Nov 2024
Contract called
EQBW_xuO…okYePHDJ
0xb52ed25f
+ 180.185 TON
Called contract
mergesort.t.me
DedustSwap
− 180.166 TON
Contract deploy
EQAuajXy…H7Ai-M6f
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How this data was fetched?
Use tonapi.io