Tonviewer
/
Connect Wallet
Address
EQCJh5kVHFF_TKTH5VKkOgmdEX8-dTUrXaNVQacX9LVJfigr
EQCJh5kV…9LVJfigr
Balance
0.01 TON
≈ $0.03005
Token
Date
22 Jan 12:41
SUSPICIOUS
Received TON
EQBW_xuO…okYePHDJ
SUSPICIOUS
deploy for stonfi
+ 0.01 TON
Received token
EQBW_xuO…okYePHDJ
SUSPICIOUS
Call: 0x11220000
+ 46,000 RBTC
Send token
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
− 46,000 RBTC
Received token
STON.fi Dex
SUSPICIOUS
Call: 0x5ffe1295
+ 46,000 RBTC
Send token
UQCO-uHo…8z_A1BpR
SUSPICIOUS
return jetton by excess
− 46,000 RBTC
27 Oct 2024
SUSPICIOUS
Received TON
EQBW_xuO…okYePHDJ
SUSPICIOUS
deploy for stonfi
+ 0.01 TON
Contract deploy
EQCJh5kV…9LVJfigr
SUSPICIOUS
-
-
Received token
EQBW_xuO…okYePHDJ
SUSPICIOUS
Call: 0x11220000
+ 4.797 USD₮
Send token
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
− 4.797 USD₮
How this data was fetched?
Use tonapi.io