Address
EQDixamBNawI3-pIvwde2pGVZL2DuM5LypYSUb6BjEFusOor
EQDixamB…jEFusOor
Balance
0.01 TON
≈ $0.05027
Tokens
30,000,000 DOGS
Token
Date
30 Dec 2024
Received TON
EQBW_xuO…okYePHDJ
deploy for stonfi
+ 0.01 TON
Received token
EQBW_xuO…okYePHDJ
Call: 0x11220000
+ 1.581 USD₮
Send token
STON.fi Dex
Call: StonfiSwap
− 1.581 USD₮
30 Dec 2024
Received TON
EQBW_xuO…okYePHDJ
deploy for stonfi
+ 0.01 TON
Received token
EQBW_xuO…okYePHDJ
Call: 0x11220000
+ 20 CATI
Send token
STON.fi Dex
Call: StonfiSwap
− 20 CATI
28 Dec 2024
Received TON
EQBW_xuO…okYePHDJ
deploy for stonfi
+ 0.01 TON
Received token
EQBW_xuO…okYePHDJ
Call: 0x11220000
+ 21 CATI
Send token
STON.fi Dex
Call: StonfiSwap
− 21 CATI
22 Nov 2024
Received TON
EQBW_xuO…okYePHDJ
deploy for stonfi
+ 0.01 TON
Received token
EQBW_xuO…okYePHDJ
Call: 0x11220000
+ 10.74 USD₮
Send token
STON.fi Dex
Call: StonfiSwap
− 10.74 USD₮
08 Nov 2024
Contract called
EQBW_xuO…okYePHDJ
0x04996458
+ 2.42 TON
Send token
STON.fi Dex
Call: StonfiSwap
− 2.2 pTON
21 Aug 2024
SUSPICIOUS
Received NFT
EQDixamB…jEFusOor
SUSPICIOUS
⚡️ ʏᴏᴜ ᴡᴏɴ 70 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_mbot
21 Aug 2024
Received TON
EQBW_xuO…okYePHDJ
deploy for stonfi
+ 0.01 TON
Received token
EQBW_xuO…okYePHDJ
Call: 0x11220000
+ 30,000,000 FAKE
Send token
Failed
STON.fi Dex
Call: StonfiSwap
− 30,000,000 FAKE
19 Aug 2024
Received TON
EQBW_xuO…okYePHDJ
deploy for stonfi
+ 0.01 TON
Contract deploy
EQDixamB…jEFusOor
-
-
Received token
EQBW_xuO…okYePHDJ
Call: 0x11220000
+ 0.543250563 STON
Send token
STON.fi Dex
Call: StonfiSwap
− 0.543250563 STON
How this data was fetched?
Use tonapi.io