Tonviewer
/
Connect Wallet
Address
EQDitA5o1ikuNOgDPihODUnKvjuEI7M89UHEKv7Dks8SWZmk
EQDitA5o…ks8SWZmk
Balance
0.01 TON
≈ $0.031
Token
Date
31 Dec 2024
SUSPICIOUS
Received TON
EQBW_xuO…okYePHDJ
SUSPICIOUS
deploy for dedust
+ 0.01 TON
Received token
EQBW_xuO…okYePHDJ
SUSPICIOUS
Call: 0x11330000
+ 9,224.78 KAT
Send token
EQBmcjRa…XZiIlmg9
SUSPICIOUS
Call: DedustSwap
− 9,224.78 KAT
31 Dec 2024
Contract called
EQBW_xuO…okYePHDJ
0xb52ed25f
+ 10.185 TON
Called contract
mergesort.t.me
DedustSwap
− 10.177 TON
28 Dec 2024
SUSPICIOUS
Received TON
EQBW_xuO…okYePHDJ
SUSPICIOUS
deploy for dedust
+ 0.01 TON
Contract deploy
EQDitA5o…ks8SWZmk
SUSPICIOUS
-
-
Received token
EQBW_xuO…okYePHDJ
SUSPICIOUS
Call: 0x11330000
+ 521.903 KAT
Send token
EQBmcjRa…XZiIlmg9
SUSPICIOUS
Call: DedustSwap
− 521.903 KAT
How this data was fetched?
Use tonapi.io