Tonviewer
/
Connect Wallet
Address
EQBMahY2exEoZECCvYaeSjYpdR3b25IXB-F_6ICRkn35IKKu
EQBMahY2…kn35IKKu
Balance
0.01 TON
≈ $0.02928
Token
Date
08 Dec 2024
SUSPICIOUS
Received TON
EQBW_xuO…okYePHDJ
SUSPICIOUS
deploy for stonfi
+ 0.01 TON
Received token
EQBW_xuO…okYePHDJ
SUSPICIOUS
Call: 0x11220000
+ 26.96 USD₮
Send token
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
− 26.96 USD₮
08 Dec 2024
Contract called
EQBW_xuO…okYePHDJ
0x04996458
+ 3.22 TON
Send token
STON.fi Dex
Call: StonfiSwap
− 3 pTON
05 Dec 2024
Contract called
EQBW_xuO…okYePHDJ
0x04996458
+ 1.22 TON
Send token
STON.fi Dex
Call: StonfiSwap
− 1 pTON
Contract deploy
EQBMahY2…kn35IKKu
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How this data was fetched?
Use tonapi.io