History
Date
28 Nov 2024
Send token
EQDh5oHP…deNG9oEH
Call: StonfiSwapV2
− 2,252 CATBOX
28 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 831.11 CATBOX
27 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 743.18 CATBOX
27 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 677.71 CATBOX
26 Nov 2024
Send token
EQDh5oHP…deNG9oEH
Call: StonfiSwapV2
− 25,699.65 CATBOX
26 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 560.19 CATBOX
25 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 556.79 CATBOX
25 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 24,059.63 CATBOX
25 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 523.05 CATBOX
24 Nov 2024
Send token
EQDh5oHP…deNG9oEH
Call: StonfiSwapV2
− 1,275.05 CATBOX
24 Nov 2024
SUSPICIOUS
Received token
UQADW5E_…MBDBicpb
SUSPICIOUS
catbox.fun
+ 1,275.05 CATBOX
24 Nov 2024
Send token
EQDh5oHP…deNG9oEH
Call: StonfiSwapV2
− 1,583.55 CATBOX
24 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 551.92 CATBOX
23 Nov 2024
SUSPICIOUS
Received token
UQADW5E_…MBDBicpb
SUSPICIOUS
catbox.fun
+ 1,031.63 CATBOX
22 Nov 2024
Send token
EQDh5oHP…deNG9oEH
Call: StonfiSwapV2
− 1,663.54 CATBOX
22 Nov 2024
SUSPICIOUS
Received token
UQADW5E_…MBDBicpb
SUSPICIOUS
catbox.fun
+ 1,002.44 CATBOX
21 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 661.1 CATBOX
21 Nov 2024
Send token
EQDh5oHP…deNG9oEH
Call: StonfiSwapV2
− 868.97 CATBOX
21 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 868.97 CATBOX
20 Nov 2024
Send token
EQDh5oHP…deNG9oEH
Call: StonfiSwapV2
− 1,018.39 CATBOX
20 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 251 CATBOX
20 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 767.39 CATBOX
19 Nov 2024
Send token
EQDh5oHP…deNG9oEH
Call: StonfiSwapV2
− 1,965.33 CATBOX
19 Nov 2024
SUSPICIOUS
Received token
UQA5MmBQ…fjzp2lXw
SUSPICIOUS
catbox.fun
+ 207.41 CATBOX
19 Nov 2024
SUSPICIOUS
Received token
UQADW5E_…MBDBicpb
SUSPICIOUS
catbox.fun
+ 1,283.11 CATBOX
How this data was fetched?
Use tonapi.io