Tonviewer
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Connect Wallet
Address
EQCMUabWE-LyB0CqkZUupUTa7kPZ0mOd2pLPNzzo26ZvD3x7
EQCMUabW…26ZvD3x7
Balance
0.01 TON
≈ $0.032
Token
Date
01 Oct 2024
SUSPICIOUS
Received TON
EQBW_xuO…okYePHDJ
SUSPICIOUS
deploy for stonfi
+ 0.01 TON
Received token
EQBW_xuO…okYePHDJ
SUSPICIOUS
Call: 0x11220000
+ 14,107,190.267 FAKE
Send token
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
− 14,107,190.267 FAKE
09 Sep 2024
Contract called
EQBW_xuO…okYePHDJ
0x04996458
+ 3.897 TON
Send token
STON.fi Dex
Call: StonfiSwap
− 3.677 pTON
08 Sep 2024
Contract called
EQBW_xuO…okYePHDJ
0x04996458
+ 2.22 TON
Send token
STON.fi Dex
Call: StonfiSwap
− 2 pTON
Contract deploy
EQCMUabW…26ZvD3x7
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How this data was fetched?
Use tonapi.io