History
Date
28 Nov 2024
Send token
EQDh5oHP…deNG9oEH
Call: StonfiSwapV2
− 13,108 CATBOX
25 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 13,107.77 CATBOX
24 Nov 2024
Send token
EQDh5oHP…deNG9oEH
Call: StonfiSwapV2
− 2,707 CATBOX
24 Nov 2024
SUSPICIOUS
Received token
UQADW5E_…MBDBicpb
SUSPICIOUS
catbox.fun
+ 1,841.04 CATBOX
20 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 866.77 CATBOX
19 Nov 2024
Send token
EQDh5oHP…deNG9oEH
Call: StonfiSwapV2
− 1,529 CATBOX
19 Nov 2024
SUSPICIOUS
Received token
UQADW5E_…MBDBicpb
SUSPICIOUS
catbox.fun
+ 1,528.61 CATBOX
17 Nov 2024
Send token
EQDh5oHP…deNG9oEH
Call: StonfiSwapV2
− 1,832 CATBOX
17 Nov 2024
SUSPICIOUS
Received token
UQADW5E_…MBDBicpb
SUSPICIOUS
catbox.fun
+ 1,008 CATBOX
15 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 823.54 CATBOX
14 Nov 2024
Send token
EQDh5oHP…deNG9oEH
Call: StonfiSwapV2
− 2,191 CATBOX
14 Nov 2024
SUSPICIOUS
Received token
UQADW5E_…MBDBicpb
SUSPICIOUS
catbox.fun
+ 931.68 CATBOX
12 Nov 2024
SUSPICIOUS
Received token
UQADW5E_…MBDBicpb
SUSPICIOUS
catbox.fun
+ 658.51 CATBOX
11 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 601.24 CATBOX
10 Nov 2024
Send token
EQDh5oHP…deNG9oEH
Call: StonfiSwapV2
− 1,667 CATBOX
10 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 645.18 CATBOX
09 Nov 2024
SUSPICIOUS
Received token
UQADW5E_…MBDBicpb
SUSPICIOUS
catbox.fun
+ 1,015.71 CATBOX
09 Nov 2024
Send token
EQDh5oHP…deNG9oEH
Call: StonfiSwapV2
− 1,700 CATBOX
07 Nov 2024
SUSPICIOUS
Received token
UQA_4t_j…2w1gXGZ7
SUSPICIOUS
catbox.fun
+ 1,148.14 CATBOX
05 Nov 2024
SUSPICIOUS
Received token
UQC8B9c9…3fHB_pe9
SUSPICIOUS
catbox.fun
+ 558.35 CATBOX
05 Nov 2024
Send token
EQDh5oHP…deNG9oEH
Call: StonfiSwapV2
− 2,137 CATBOX
05 Nov 2024
SUSPICIOUS
Received token
UQC8B9c9…3fHB_pe9
SUSPICIOUS
catbox.fun
+ 792.86 CATBOX
03 Nov 2024
SUSPICIOUS
Received token
UQADW5E_…MBDBicpb
SUSPICIOUS
catbox.fun
+ 595.15 CATBOX
03 Nov 2024
SUSPICIOUS
Received token
UQADW5E_…MBDBicpb
SUSPICIOUS
catbox.fun
+ 748.71 CATBOX
01 Nov 2024
Send token
EQDh5oHP…deNG9oEH
Call: StonfiSwapV2
− 749 CATBOX
How this data was fetched?
Use tonapi.io