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Ton Fan Token TFT
SCAM
Jetton master
History
Date
06 Sep 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 542,458.839 FAKE
30 Jul 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 85,140.112 FAKE
29 Jul 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 44,518.38 FAKE
15 Jul 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 20,000 FAKE
13 Jul 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 33,613.702 FAKE
13 Jul 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 30,000 FAKE
13 Jul 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 27,008 FAKE
Received token
STON.fi Dex
Call: 0x5ffe1295
+ 27,008 FAKE
12 Jul 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 25,794.497 FAKE
11 Jul 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 32,202 FAKE
11 Jul 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 10,000 FAKE
11 Jul 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 20,000 FAKE
10 Jul 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 110,791.962 FAKE
08 Jul 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 204,207.495 FAKE
How this data was fetched?
Use tonapi.io