Tonviewer
/
Connect Wallet
Address
EQB-vFkbRb-hp5rdj65j-6PjK-41l0op4pCUMXs9XXNLdVNE
EQB-vFkb…XXNLdVNE
Balance
0.01 TON
≈ $0.02941
Token
Date
24 Sep 2024
SUSPICIOUS
Received TON
EQBW_xuO…okYePHDJ
SUSPICIOUS
deploy for stonfi
+ 0.01 TON
Received token
EQBW_xuO…okYePHDJ
SUSPICIOUS
Call: 0x11220000
+ 35.81 CATI
Send token
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
− 35.81 CATI
24 Sep 2024
SUSPICIOUS
Received TON
EQBW_xuO…okYePHDJ
SUSPICIOUS
deploy for stonfi
+ 0.01 TON
Received token
EQBW_xuO…okYePHDJ
SUSPICIOUS
Call: 0x11220000
+ 1 CATI
Send token
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
− 1 CATI
23 Sep 2024
Contract called
EQBW_xuO…okYePHDJ
0x04996458
+ 5.096 TON
Send token
STON.fi Dex
Call: StonfiSwap
− 4.876 pTON
Contract deploy
EQB-vFkb…XXNLdVNE
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How this data was fetched?
Use tonapi.io