Address
EQB62J1lbuaZpk3x63Jvce2izsazN_kKNnRYJIkdlOej7Dbl
EQB62J1l…lOej7Dbl
Balance
0.409040378 TON
≈ $1.28
Amount
0.000000009 CATBOX
≈ $0
Contract type
jetton_wallet_v1
CatBox CATBOX
Jetton master
Date
11 Nov 2024
Send token
UQCB…ix-7
EQDh…9oEH
Call: StonfiSwapV2
161.62 CATBOX
11 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQCB…ix-7
SUSPICIOUS
catbox.fun
161.62 CATBOX
11 Nov 2024
Send token
UQCB…ix-7
EQDh…9oEH
Call: StonfiSwapV2
158.47 CATBOX
11 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQCB…ix-7
SUSPICIOUS
catbox.fun
158.47 CATBOX
10 Nov 2024
Swap tokens
EQDh…9oEH
UQCB…ix-7
-
− 195.72 CATBOX
+ 2.605 TON
10 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQCB…ix-7
SUSPICIOUS
catbox.fun
195.72 CATBOX
10 Nov 2024
Send token
UQCB…ix-7
EQDh…9oEH
Call: StonfiSwapV2
343.91 CATBOX
10 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQCB…ix-7
SUSPICIOUS
catbox.fun
111.92 CATBOX
09 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQCB…ix-7
SUSPICIOUS
catbox.fun
231.99 CATBOX
09 Nov 2024
Send token
UQCB…ix-7
EQDh…9oEH
Call: StonfiSwapV2
194.63 CATBOX
09 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQCB…ix-7
SUSPICIOUS
catbox.fun
52.43 CATBOX
09 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQCB…ix-7
SUSPICIOUS
catbox.fun
142.2 CATBOX
08 Nov 2024
Swap tokens
EQDh…9oEH
UQCB…ix-7
-
− 244.42 CATBOX
+ 5.257 TON
08 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQCB…ix-7
SUSPICIOUS
catbox.fun
244.42 CATBOX
08 Nov 2024
Swap tokens
EQDh…9oEH
UQCB…ix-7
-
− 139.99 CATBOX
+ 3.284 TON
08 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQCB…ix-7
SUSPICIOUS
catbox.fun
139.99 CATBOX
07 Nov 2024
Swap tokens
EQDh…9oEH
UQCB…ix-7
-
− 166.1 CATBOX
+ 4.145 TON
07 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQCB…ix-7
SUSPICIOUS
catbox.fun
166.1 CATBOX
07 Nov 2024
Swap tokens
EQDh…9oEH
UQCB…ix-7
-
− 145.74 CATBOX
+ 3.348 TON
07 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQCB…ix-7
SUSPICIOUS
catbox.fun
145.74 CATBOX
07 Nov 2024
Swap tokens
EQDh…9oEH
UQCB…ix-7
-
− 222.89 CATBOX
+ 4.74 TON
07 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQCB…ix-7
SUSPICIOUS
catbox.fun
88.19 CATBOX
06 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQCB…ix-7
SUSPICIOUS
catbox.fun
134.7 CATBOX
06 Nov 2024
Swap tokens
EQDh…9oEH
UQCB…ix-7
-
− 139.25 CATBOX
+ 3.014 TON
06 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQCB…ix-7
SUSPICIOUS
catbox.fun
139.25 CATBOX
How this data was fetched?
Use tonapi.io