Tonviewer
/
Connect Wallet
Address
EQAvA5XJxslBIZB-FLFVn8fHjY1iVYG3yzc7K6uWKM2Sp3fC
EQAvA5XJ…KM2Sp3fC
Balance
0.01 TON
≈ $0.033
Token
Date
29 Dec 2024
SUSPICIOUS
Received TON
EQBW_xuO…okYePHDJ
SUSPICIOUS
deploy for stonfi
+ 0.01 TON
Received token
EQBW_xuO…okYePHDJ
SUSPICIOUS
Call: 0x11220000
+ 23.064 USD₮
Send token
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
− 23.064 USD₮
29 Dec 2024
Contract called
EQBW_xuO…okYePHDJ
0x04996458
+ 4.22 TON
Send token
STON.fi Dex
Call: StonfiSwap
− 4 pTON
22 Dec 2024
SUSPICIOUS
Received TON
EQBW_xuO…okYePHDJ
SUSPICIOUS
deploy for stonfi
+ 0.01 TON
Contract deploy
EQAvA5XJ…KM2Sp3fC
SUSPICIOUS
-
-
Received token
EQBW_xuO…okYePHDJ
SUSPICIOUS
Call: 0x11220000
+ 11.55 USD₮
Send token
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
− 11.55 USD₮
How this data was fetched?
Use tonapi.io