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Main
UQAJy42P…_0pVhC3I
tether
Amount
1,101,009.02 USDT
≈ $0
Holder address
UQAJy42P…_0pVhC3I
Jetton wallet
EQCGLIpU…QIvOJcG8
Jetton master
EQCLrUVN…wCKWF7N-
tether
SCAM
$0
History
Date
24 Dec 20:57
Send token
EQBQ_UBQ…k-HDh_5x
Call: StonfiSwapV2
− 0.997 FAKE
Send token
EQAnzjJj…ZPIw-lfJ
-
− 0.003 FAKE
24 Dec 20:06
Received token
UQB21Dv5…AUtQoOCn
-
+ 1,000 FAKE
24 Dec 20:02
Send token
EQBQ_UBQ…k-HDh_5x
Call: StonfiSwapV2
− 0.001994 FAKE
Send token
EQAnzjJj…ZPIw-lfJ
-
− 0.000006 FAKE
24 Dec 20:00
Received token
UQAE-5tl…9XIZtGXg
-
+ 1,000,000 FAKE
24 Dec 19:54
Received token
UQB21Dv5…AUtQoOCn
-
+ 100,000 FAKE
24 Dec 19:38
Received token
UQAE-5tl…9XIZtGXg
-
+ 10 FAKE
24 Dec 19:15
Received token
EQBQ_UBQ…k-HDh_5x
-
+ 0.018081135 FAKE
How this data was fetched?
Use tonapi.io
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