Tonviewer
/
Connect Wallet
Address
EQBbpn_ygDax7-hpQc9BiQHOCA9ssi9z-EaQSr1lJZ4wXxx5
EQBbpn_y…JZ4wXxx5
Balance
0.01 TON
≈ $0.032
Token
Date
30 Nov 2024
SUSPICIOUS
Received TON
EQBW_xuO…okYePHDJ
SUSPICIOUS
deploy for stonfi
+ 0.01 TON
Received token
EQBW_xuO…okYePHDJ
SUSPICIOUS
Call: 0x11220000
+ 2.2 JETTON
Send token
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
− 2.2 JETTON
07 Nov 2024
SUSPICIOUS
Received TON
EQBW_xuO…okYePHDJ
SUSPICIOUS
deploy for stonfi
+ 0.01 TON
Received token
EQBW_xuO…okYePHDJ
SUSPICIOUS
Call: 0x11220000
+ 1 DUST
Send token
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
− 1 DUST
02 Nov 2024
SUSPICIOUS
Received TON
EQBW_xuO…okYePHDJ
SUSPICIOUS
deploy for stonfi
+ 0.01 TON
Contract deploy
EQBbpn_y…JZ4wXxx5
SUSPICIOUS
-
-
Received token
EQBW_xuO…okYePHDJ
SUSPICIOUS
Call: 0x11220000
+ 0.92 STON
Send token
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
− 0.92 STON
How this data was fetched?
Use tonapi.io