Tonviewer
/
Connect Wallet
Address
EQB5JL8ChyrZigPofAbn4hvYhwtSCUq_O0zb8ilVcfIQNrMR
EQB5JL8C…cfIQNrMR
Balance
0.94389 TON
≈ $2.94
Amount
5 CATBOX
≈ $0
Contract type
jetton_wallet_v1
CatBox CATBOX
Jetton master
Holder address
Date
02 Dec 2024
Swap tokens
EQDh…9oEH
UQAa…3sM6
-
− 1,044.845 CATBOX
+ 0.163 TON
25 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQAa…3sM6
SUSPICIOUS
catbox.fun
534.307 CATBOX
23 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQAa…3sM6
SUSPICIOUS
catbox.fun
515.538 CATBOX
22 Nov 2024
Send token
UQAa…3sM6
EQDh…9oEH
Call: StonfiSwapV2
1,202.289 CATBOX
22 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQAa…3sM6
SUSPICIOUS
catbox.fun
637.326 CATBOX
20 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQAa…3sM6
SUSPICIOUS
catbox.fun
317.649 CATBOX
19 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQAa…3sM6
SUSPICIOUS
catbox.fun
247.315 CATBOX
18 Nov 2024
Swap tokens
EQDh…9oEH
UQAa…3sM6
-
− 674.251 CATBOX
+ 0.719 TON
18 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQAa…3sM6
SUSPICIOUS
catbox.fun
178.793 CATBOX
17 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQAa…3sM6
SUSPICIOUS
catbox.fun
316.52 CATBOX
16 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQAa…3sM6
SUSPICIOUS
catbox.fun
178.938 CATBOX
16 Nov 2024
Send token
Failed
UQAa…3sM6
EQDh…9oEH
Call: StonfiSwapV2
653.191 CATBOX
Sent TON
UQAaa5nl…5jFC3sM6
-
− 0.298 TON
16 Nov 2024
Swap tokens
EQDh…9oEH
UQAa…3sM6
-
− 653.191 CATBOX
+ 0.926 TON
16 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQAa…3sM6
SUSPICIOUS
catbox.fun
217.86 CATBOX
15 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQAa…3sM6
SUSPICIOUS
catbox.fun
123.832 CATBOX
15 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQAa…3sM6
SUSPICIOUS
catbox.fun
128.1 CATBOX
14 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQAa…3sM6
SUSPICIOUS
catbox.fun
183.4 CATBOX
14 Nov 2024
Swap tokens
EQDh…9oEH
UQAa…3sM6
-
− 269.95 CATBOX
+ 0.622 TON
14 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQAa…3sM6
SUSPICIOUS
catbox.fun
164.723 CATBOX
13 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQAa…3sM6
SUSPICIOUS
catbox.fun
105.227 CATBOX
13 Nov 2024
Swap tokens
EQDh…9oEH
UQAa…3sM6
-
− 189.898 CATBOX
+ 0.48 TON
13 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQAa…3sM6
SUSPICIOUS
catbox.fun
189.898 CATBOX
12 Nov 2024
Swap tokens
EQDh…9oEH
UQAa…3sM6
-
− 161.338 CATBOX
+ 0.568 TON
12 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQAa…3sM6
SUSPICIOUS
catbox.fun
161.338 CATBOX
12 Nov 2024
Swap tokens
EQDh…9oEH
UQAa…3sM6
-
− 179.45 CATBOX
+ 0.942 TON
How this data was fetched?
Use tonapi.io