Tonviewer
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Connect Wallet
Address
EQDnuPocIolLcBCOcnz13db849Zi7kresmpL1lbJPwHR_LGW
EQDnuPoc…PwHR_LGW
Balance
0.035105213 TON
≈ $0.10475
Token
Date
08 Jan 11:42
Contract called
EQBW_xuO…okYePHDJ
0x04996458
+ 20.22 TON
Send token
STON.fi Dex
Call: StonfiSwap
− 20 pTON
18 Dec 2024
SUSPICIOUS
Received TON
EQBW_xuO…okYePHDJ
SUSPICIOUS
deploy for stonfi
+ 0.01 TON
Received token
EQBW_xuO…okYePHDJ
SUSPICIOUS
Call: 0x11220000
+ 149.77 USD₮
Send token
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
− 149.77 USD₮
17 Dec 2024
Contract called
EQBW_xuO…okYePHDJ
0x04996458
+ 25.22 TON
Send token
STON.fi Dex
Call: StonfiSwap
− 25 pTON
Contract deploy
EQDnuPoc…PwHR_LGW
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How this data was fetched?
Use tonapi.io