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CatBox CATBOX
Jetton master
History
Date
24 Nov 2024
Send token
EQDh5oHP…deNG9oEH
Call: StonfiSwapV2
− 514.603 CATBOX
24 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 514.603 CATBOX
20 Nov 2024
Send token
EQDh5oHP…deNG9oEH
Call: StonfiSwapV2
− 1,104.864 CATBOX
20 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 119.829 CATBOX
19 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 215.916 CATBOX
17 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 119.928 CATBOX
16 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 116.258 CATBOX
15 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 112.765 CATBOX
14 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 111.46 CATBOX
13 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 114.526 CATBOX
12 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 193.518 CATBOX
10 Nov 2024
Send token
UQCH6AGl…VTxofweC
CATCHAIN:1731224998299:0xddf68b078d1885dc2a7629c345ecf80741ecebaa:1
− 168 CATBOX
10 Nov 2024
Received token
EQDh5oHP…deNG9oEH
-
+ 132.877 CATBOX
10 Nov 2024
Send token
EQDh5oHP…deNG9oEH
Call: StonfiSwapV2
− 200 CATBOX
10 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 102.49 CATBOX
09 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 133.297 CATBOX
08 Nov 2024
Send token
EQDh5oHP…deNG9oEH
Call: StonfiSwapV2
− 119.032 CATBOX
08 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 72.78 CATBOX
07 Nov 2024
Send token
UQCiVp77…5gq-1hdb
CATBOX:1731023567081:c5cc96a5-c50f-4562-8dbe-6c9a226ef181:1:sl:5
− 60 CATBOX
07 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 78.489 CATBOX
07 Nov 2024
Send token
UQCiVp77…5gq-1hdb
CATBOX:1730982206856:c5cc96a5-c50f-4562-8dbe-6c9a226ef181:1:sl:4
− 40 CATBOX
07 Nov 2024
Send token
UQCiVp77…5gq-1hdb
CATBOX:1730982004613:c5cc96a5-c50f-4562-8dbe-6c9a226ef181:1:bx:50:2613000000000:963b26a21b661100d99008c0f8ef21248af60a45c0771619834a851b4cc00cdc
− 2,613 CATBOX
07 Nov 2024
Received token
EQDh5oHP…deNG9oEH
-
+ 2,644.79 CATBOX
03 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 34.977 CATBOX
01 Nov 2024
Send token
UQCiVp77…5gq-1hdb
CATBOX:1730437687617:c5cc96a5-c50f-4562-8dbe-6c9a226ef181:1:sl:3
− 20 CATBOX
How this data was fetched?
Use tonapi.io