Tonviewer
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Connect Wallet
Address
EQC0XU2CGFw9SQvok_hwwJxgm-gCD_mFOxQsvhVGyfNPZIp0
EQC0XU2C…yfNPZIp0
Balance
0.01 TON
≈ $0.03
Token
Date
12 Sep 2024
SUSPICIOUS
Received TON
EQBW_xuO…okYePHDJ
SUSPICIOUS
deploy for dedust
+ 0.01 TON
Received token
EQBW_xuO…okYePHDJ
SUSPICIOUS
Call: 0x11330000
+ 0.998 USD₮
Send token
EQAYqo4u…trjtXQaO
SUSPICIOUS
Call: DedustSwap
− 0.998 USD₮
12 Sep 2024
Contract called
EQBW_xuO…okYePHDJ
0xb52ed25f
+ 0.485 TON
Called contract
mergesort.t.me
DedustSwap
− 0.466 TON
Contract deploy
EQC0XU2C…yfNPZIp0
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How this data was fetched?
Use tonapi.io