History
Date
10 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 4.521 CATBOX
08 Nov 2024
Send token
EQDh5oHP…deNG9oEH
Call: StonfiSwapV2
− 12.7 CATBOX
08 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 3.29 CATBOX
06 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 5.954 CATBOX
03 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 3.459 CATBOX
02 Nov 2024
Send token
EQDh5oHP…deNG9oEH
Call: StonfiSwapV2
− 3.841 CATBOX
01 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 3.841 CATBOX
30 Oct 2024
Send token
EQDh5oHP…deNG9oEH
Call: StonfiSwapV2
− 8.406 CATBOX
30 Oct 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 5.908 CATBOX
27 Oct 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 2.499 CATBOX
How this data was fetched?
Use tonapi.io