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kolyanchik999.ton
SCAM
Amount
0 SCAM
≈ $0
Holder address
kolyanchik999.ton
Jetton wallet
EQCW_vxi…GBJ7wLUS
SCAM
SCAM
Swap on STON.fi
Jetton master
EQC52I3c…6QuC5tV5
History
Date
17 Apr 2024
Send token
EQAXJHtu…KyDEkPCq
Call: DedustSwap
− 1,632,031.011 SCAM
05 Apr 2024
Send token
EQAXJHtu…KyDEkPCq
Call: DedustSwap
− 200,000 SCAM
02 Apr 2024
Send token
EQAXJHtu…KyDEkPCq
Call: DedustSwap
− 1,801,000 SCAM
25 Mar 2024
Received token
EQAXJHtu…KyDEkPCq
-
+ 3,633,031.011 SCAM
How this data was fetched?
Use tonapi.io
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