Tonviewer
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Connect Wallet
Address
EQCcuTaB55rvqIxHvmALK-Ca15VhaPvy3AkyOzoHl0qMsqKy
EQCcuTaB…l0qMsqKy
Balance
0.035288 TON
≈ $0.12
Token
Date
25 Dec 2024
Contract called
EQBW_xuO…okYePHDJ
0x04996458
+ 5.22 TON
Send token
STON.fi Dex
Call: StonfiSwap
− 5 pTON
25 Dec 2024
SUSPICIOUS
Received TON
EQBW_xuO…okYePHDJ
SUSPICIOUS
deploy for stonfi
+ 0.01 TON
Received token
EQBW_xuO…okYePHDJ
SUSPICIOUS
Call: 0x11220000
+ 49.944 USD₮
Send token
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
− 49.944 USD₮
25 Dec 2024
SUSPICIOUS
Received TON
EQBW_xuO…okYePHDJ
SUSPICIOUS
deploy for stonfi
+ 0.01 TON
Received token
EQBW_xuO…okYePHDJ
SUSPICIOUS
Call: 0x11220000
+ 30 USD₮
Send token
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
− 30 USD₮
25 Dec 2024
Contract called
EQBW_xuO…okYePHDJ
0x04996458
+ 15.22 TON
Send token
STON.fi Dex
Call: StonfiSwap
− 15 pTON
Contract deploy
EQCcuTaB…l0qMsqKy
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How this data was fetched?
Use tonapi.io