Tonviewer
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Connect Wallet
Address
EQB5SurFmrCzK47d2nUA94SGZp1ZC6t7Z6CgiIk7zwmEjpcb
EQB5SurF…zwmEjpcb
Balance
0.058753117 TON
≈ $0.18743
Tokens
10,000 2025
Token
Date
28 Feb 12:34
Contract called
EQBW_xuO…okYePHDJ
0x04996458
+ 2.92 TON
Send token
STON.fi Dex
Call: StonfiSwap
− 2.7 pTON
15 Jan 13:14
Contract called
EQBW_xuO…okYePHDJ
0x04996458
+ 2.22 TON
Send token
STON.fi Dex
Call: StonfiSwap
− 2 pTON
01 Jan 08:34
SUSPICIOUS
Received TON
EQBW_xuO…okYePHDJ
SUSPICIOUS
deploy for stonfi
+ 0.01 TON
Received token
EQBW_xuO…okYePHDJ
SUSPICIOUS
Call: 0x11220000
+ 10,000 FAKE
Send token
Failed
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
− 10,000 FAKE
29 Dec 2024
SUSPICIOUS
Received TON
EQBW_xuO…okYePHDJ
SUSPICIOUS
deploy for stonfi
+ 0.01 TON
Received token
EQBW_xuO…okYePHDJ
SUSPICIOUS
Call: 0x11220000
+ 1.977 DUST
Send token
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
− 1.977 DUST
29 Dec 2024
SUSPICIOUS
Received TON
EQBW_xuO…okYePHDJ
SUSPICIOUS
deploy for stonfi
+ 0.01 TON
Received token
EQBW_xuO…okYePHDJ
SUSPICIOUS
Call: 0x11220000
+ 9.2 CES
Send token
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
− 9.2 CES
23 Nov 2024
Contract called
EQBW_xuO…okYePHDJ
0x04996458
+ 4.22 TON
Send token
STON.fi Dex
Call: StonfiSwap
− 4 pTON
21 Nov 2024
Contract called
EQBW_xuO…okYePHDJ
0x04996458
+ 1.52 TON
Send token
STON.fi Dex
Call: StonfiSwap
− 1.3 pTON
16 Nov 2024
Contract called
EQBW_xuO…okYePHDJ
0x04996458
+ 0.5200408 TON
Send token
STON.fi Dex
Call: StonfiSwap
− 0.3 pTON
22 Sep 2024
SUSPICIOUS
Received TON
EQBW_xuO…okYePHDJ
SUSPICIOUS
deploy for stonfi
+ 0.01 TON
Contract deploy
EQB5SurF…zwmEjpcb
SUSPICIOUS
-
-
Received token
EQBW_xuO…okYePHDJ
SUSPICIOUS
Call: 0x11220000
+ 1.5 CATI
Send token
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
− 1.5 CATI
How this data was fetched?
Use tonapi.io