Tonviewer
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Connect Wallet
Address
EQDipc2ZuX5mH0C_cBXkpO8mzpKiHUNYlqhmk9EIjJ_T4grE
EQDipc2Z…jJ_T4grE
Balance
0.01 TON
≈ $0.032
Token
Date
09 Dec 2024
SUSPICIOUS
Received TON
EQBW_xuO…okYePHDJ
SUSPICIOUS
deploy for stonfi
+ 0.01 TON
Received token
EQBW_xuO…okYePHDJ
SUSPICIOUS
Call: 0x11220000
+ 58.744 NOT
Send token
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
− 58.744 NOT
01 Nov 2024
SUSPICIOUS
Received TON
EQBW_xuO…okYePHDJ
SUSPICIOUS
deploy for stonfi
+ 0.01 TON
Received token
EQBW_xuO…okYePHDJ
SUSPICIOUS
Call: 0x11220000
+ 4.626 CATI
Send token
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
− 4.626 CATI
30 Oct 2024
SUSPICIOUS
Received TON
EQBW_xuO…okYePHDJ
SUSPICIOUS
deploy for stonfi
+ 0.01 TON
Received token
EQBW_xuO…okYePHDJ
SUSPICIOUS
Call: 0x11220000
+ 1 USD₮
Send token
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
− 1 USD₮
07 Oct 2024
SUSPICIOUS
Received TON
EQBW_xuO…okYePHDJ
SUSPICIOUS
deploy for stonfi
+ 0.01 TON
Contract deploy
EQDipc2Z…jJ_T4grE
SUSPICIOUS
-
-
Received token
EQBW_xuO…okYePHDJ
SUSPICIOUS
Call: 0x11220000
+ 2 CATI
Send token
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
− 2 CATI
How this data was fetched?
Use tonapi.io