Address
EQCXoCz8ssMtN88nxN6toLNGFu-e19LOd-q6n8bKWhxs0AYs
EQCXoCz8…Whxs0AYs
Balance
0.165137702 TON
≈ $0.80538
Amount
572.22 CATBOX
≈ $0
Holder address
Contract type
jetton_wallet_v1
CatBox
$0
Date
28 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQBm…gsLi
SUSPICIOUS
catbox.fun
572.22 CATBOX
18 Nov 2024
Swap tokens
EQDh…9oEH
UQBm…gsLi
-
− 419.57 CATBOX
+ 0.457162043 pTON
18 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQBm…gsLi
SUSPICIOUS
catbox.fun
318.6 CATBOX
13 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQBm…gsLi
SUSPICIOUS
catbox.fun
100.97 CATBOX
11 Nov 2024
Swap tokens
EQDh…9oEH
UQBm…gsLi
-
− 88.23 CATBOX
+ 0.635831799 pTON
11 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQBm…gsLi
SUSPICIOUS
catbox.fun
88.23 CATBOX
10 Nov 2024
Swap tokens
EQDh…9oEH
UQBm…gsLi
-
− 101.85 CATBOX
+ 1.512 pTON
10 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQBm…gsLi
SUSPICIOUS
catbox.fun
101.85 CATBOX
08 Nov 2024
Send token
Failed
UQBm…gsLi
EQDh…9oEH
Call: StonfiSwapV2
113.95 CATBOX
Sent TON
UQBml5xS…6EKzgsLi
-
− 0.298474 TON
08 Nov 2024
Swap tokens
EQDh…9oEH
UQBm…gsLi
-
− 113.95 CATBOX
+ 2.428 pTON
08 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQBm…gsLi
SUSPICIOUS
catbox.fun
57.59 CATBOX
07 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQBm…gsLi
SUSPICIOUS
catbox.fun
56.36 CATBOX
06 Nov 2024
Swap tokens
EQDh…9oEH
UQBm…gsLi
-
− 73.99 CATBOX
+ 1.636 pTON
06 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQBm…gsLi
SUSPICIOUS
catbox.fun
73.99 CATBOX
05 Nov 2024
Swap tokens
EQDh…9oEH
UQBm…gsLi
-
− 53.31 CATBOX
+ 1.197 pTON
05 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQBm…gsLi
SUSPICIOUS
catbox.fun
53.31 CATBOX
04 Nov 2024
Swap tokens
EQDh…9oEH
UQBm…gsLi
-
− 53.48 CATBOX
+ 1.131 pTON
04 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQBm…gsLi
SUSPICIOUS
catbox.fun
53.48 CATBOX
03 Nov 2024
Swap tokens
EQDh…9oEH
UQBm…gsLi
-
− 76.05 CATBOX
+ 1.663 pTON
03 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQBm…gsLi
SUSPICIOUS
catbox.fun
76.05 CATBOX
02 Nov 2024
Swap tokens
EQDh…9oEH
UQBm…gsLi
-
− 61.55 CATBOX
+ 1.319 pTON
02 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQBm…gsLi
SUSPICIOUS
catbox.fun
61.55 CATBOX
01 Nov 2024
Swap tokens
EQDh…9oEH
UQBm…gsLi
-
− 65.28 CATBOX
+ 1.462 pTON
01 Nov 2024
SUSPICIOUS
Send token
UQA5…2lXw
UQBm…gsLi
SUSPICIOUS
catbox.fun
65.28 CATBOX
31 Oct 2024
Swap tokens
EQDh…9oEH
UQBm…gsLi
-
− 58.16 CATBOX
+ 1.302 pTON
How this data was fetched?
Use tonapi.io