Tonviewer
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Connect Wallet
Address
EQBbC4ucHs-BGbL9mCtC7q0Le2YD_sv4J04gxuOy3K3hJB6g
EQBbC4uc…3K3hJB6g
Balance
0.01 TON
≈ $0.031
Token
Date
03 Jan 10:54
SUSPICIOUS
Received TON
EQBW_xuO…okYePHDJ
SUSPICIOUS
deploy for stonfi
+ 0.01 TON
Received token
EQBW_xuO…okYePHDJ
SUSPICIOUS
Call: 0x11220000
+ 2.838 jUSDT
Send token
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
− 2.838 jUSDT
03 Jan 10:19
Contract called
EQBW_xuO…okYePHDJ
0x04996458
+ 0.72 TON
Send token
STON.fi Dex
Call: StonfiSwap
− 0.5 pTON
03 Jan 10:12
Contract called
EQBW_xuO…okYePHDJ
0x04996458
+ 9.22 TON
Send token
STON.fi Dex
Call: StonfiSwap
− 9 pTON
Contract deploy
EQBbC4uc…3K3hJB6g
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How this data was fetched?
Use tonapi.io