Address
EQBMAS1a6X8FSVQlnDcIwTkx6H9F8QXXFWBmbW-hexv99MU7
EQBMAS1a…exv99MU7
Balance
0.056914055 TON
≈ $0.29622
Amount
0 CATBOX
≈ $0
Holder address
Contract type
jetton_wallet_v1
CatBox
$0
Date
23 Nov 2024
Swap tokens
EQDh…9oEH
UQDD…BW1h
-
− 2.241 CATBOX
+ 0.001742414 pTON
11 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQDD…BW1h
SUSPICIOUS
catbox.fun
2.241 CATBOX
09 Nov 2024
Swap tokens
EQDh…9oEH
UQDD…BW1h
-
− 4.723 CATBOX
+ 0.075922307 pTON
09 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQDD…BW1h
SUSPICIOUS
catbox.fun
2.273 CATBOX
07 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQDD…BW1h
SUSPICIOUS
catbox.fun
2.449 CATBOX
05 Nov 2024
Swap tokens
EQDh…9oEH
UQDD…BW1h
-
− 4.927 CATBOX
+ 0.106423172 pTON
05 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQDD…BW1h
SUSPICIOUS
catbox.fun
2.326 CATBOX
03 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQDD…BW1h
SUSPICIOUS
catbox.fun
2.601 CATBOX
Contract deploy
EQBMAS1a…exv99MU7
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
How this data was fetched?
Use tonapi.io