Tonviewer
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Connect Wallet
Address
EQCjffICdFyfeegphvDKnnD2mDk1t6e7rkGFn_s9TUhAuNPl
EQCjffIC…TUhAuNPl
Balance
0.01 TON
≈ $0.02965
Token
Date
18 Nov 2024
SUSPICIOUS
Received TON
EQBW_xuO…okYePHDJ
SUSPICIOUS
deploy for stonfi
+ 0.01 TON
Received token
EQBW_xuO…okYePHDJ
SUSPICIOUS
Call: 0x11220000
+ 69.87 REDO
Send token
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
− 69.87 REDO
28 Aug 2024
SUSPICIOUS
Received TON
EQBW_xuO…okYePHDJ
SUSPICIOUS
deploy for stonfi
+ 0.01 TON
Received token
EQBW_xuO…okYePHDJ
SUSPICIOUS
Call: 0x11220000
+ 1,470.14 PLANE
Send token
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
− 1,470.14 PLANE
25 Aug 2024
Contract called
EQBW_xuO…okYePHDJ
0x04996458
+ 10.48 TON
Send token
STON.fi Dex
Call: StonfiSwap
− 10.26 pTON
Contract deploy
EQCjffIC…TUhAuNPl
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How this data was fetched?
Use tonapi.io