History
Date
08 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 7.7 CATBOX
05 Nov 2024
Send token
UQCiVp77…5gq-1hdb
CATBOX:1730835526882:620078d9-e115-451c-b9b9-018904958f15:1:sl:2
− 10 CATBOX
05 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 2.202 CATBOX
04 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 3.959 CATBOX
02 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 2.121 CATBOX
31 Oct 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 2.409 CATBOX
29 Oct 2024
Send token
EQDh5oHP…deNG9oEH
Call: StonfiSwapV2
− 48.87 CATBOX
29 Oct 2024
Received token
EQDh5oHP…deNG9oEH
-
+ 48.87 CATBOX
How this data was fetched?
Use tonapi.io