Tonviewer
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Connect Wallet
Address
EQB1-oG_r36N3i4Mg-5zNFURND3hNeDcQ7xUZBWZ7rRjEkoV
EQB1-oG_…7rRjEkoV
Balance
0.01 TON
≈ $0.02948
Token
Date
02 Dec 2024
SUSPICIOUS
Received TON
EQBW_xuO…okYePHDJ
SUSPICIOUS
deploy for stonfi
+ 0.01 TON
Received token
EQBW_xuO…okYePHDJ
SUSPICIOUS
Call: 0x11220000
+ 28.68 STON
Send token
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
− 28.68 STON
27 Nov 2024
Contract called
EQBW_xuO…okYePHDJ
0x04996458
+ 24.22 TON
Send token
STON.fi Dex
Call: StonfiSwap
− 24 pTON
24 Nov 2024
SUSPICIOUS
Received TON
EQBW_xuO…okYePHDJ
SUSPICIOUS
deploy for stonfi
+ 0.01 TON
Received token
EQBW_xuO…okYePHDJ
SUSPICIOUS
Call: 0x11220000
+ 28 STON
Send token
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
− 28 STON
21 Nov 2024
Contract called
EQBW_xuO…okYePHDJ
0x04996458
+ 20.22 TON
Send token
STON.fi Dex
Call: StonfiSwap
− 20 pTON
Contract deploy
EQB1-oG_…7rRjEkoV
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How this data was fetched?
Use tonapi.io