Tonviewer
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Connect Wallet
Address
EQDx7UuOGHN70ZFFzkIfj9tMMwM7ISfb06tYWCx1xW7ynWX5
EQDx7UuO…xW7ynWX5
Balance
0.03567 TON
≈ $0.12
Token
Date
02 Jan 20:43
Contract called
EQBW_xuO…okYePHDJ
0x04996458
+ 0.72 TON
Send token
STON.fi Dex
Call: StonfiSwap
− 0.5 pTON
12 Dec 2024
SUSPICIOUS
Received TON
EQBW_xuO…okYePHDJ
SUSPICIOUS
deploy for stonfi
+ 0.01 TON
Received token
EQBW_xuO…okYePHDJ
SUSPICIOUS
Call: 0x11220000
+ 70,000 WAT
Send token
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
− 70,000 WAT
Received token
STON.fi Dex
SUSPICIOUS
Call: 0x5ffe1295
+ 70,000 WAT
Send token
UQDlIx2T…663thgi8
SUSPICIOUS
return jetton by excess
− 70,000 WAT
12 Dec 2024
SUSPICIOUS
Received TON
EQBW_xuO…okYePHDJ
SUSPICIOUS
deploy for stonfi
+ 0.01 TON
Received token
EQBW_xuO…okYePHDJ
SUSPICIOUS
Call: 0x11220000
+ 70,000 WAT
Send token
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
− 70,000 WAT
Received token
STON.fi Dex
SUSPICIOUS
Call: 0x5ffe1295
+ 70,000 WAT
Send token
UQDlIx2T…663thgi8
SUSPICIOUS
return jetton by excess
− 70,000 WAT
12 Dec 2024
SUSPICIOUS
Received TON
EQBW_xuO…okYePHDJ
SUSPICIOUS
deploy for stonfi
+ 0.01 TON
Contract deploy
EQDx7UuO…xW7ynWX5
SUSPICIOUS
-
-
Received token
EQBW_xuO…okYePHDJ
SUSPICIOUS
Call: 0x11220000
+ 141,623 WAT
Send token
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
− 141,623 WAT
Received token
STON.fi Dex
SUSPICIOUS
Call: 0x5ffe1295
+ 141,623 WAT
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How this data was fetched?
Use tonapi.io