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HAMSTER BATYA BATYA
SCAM
Jetton master
History
Date
16 Nov 2024
Send token
EQAJG5py…rMO-ncZN
Call: StonfiSwapV2
− 498,622.786 FAKE
14 Nov 2024
Received token
EQAJG5py…rMO-ncZN
-
+ 498,622.786 FAKE
12 Nov 2024
Send token
EQAJG5py…rMO-ncZN
Call: StonfiSwapV2
− 249,720.837 FAKE
11 Nov 2024
Received token
EQAJG5py…rMO-ncZN
-
+ 196,871.043 FAKE
08 Nov 2024
Send token
EQAJG5py…rMO-ncZN
Call: StonfiSwapV2
− 500,000 FAKE
06 Nov 2024
Received token
EQAJG5py…rMO-ncZN
-
+ 152,445.541 FAKE
06 Nov 2024
Received token
EQAJG5py…rMO-ncZN
-
+ 100,000 FAKE
06 Nov 2024
Send token
EQAJG5py…rMO-ncZN
Call: StonfiSwapV2
− 50,000 FAKE
06 Nov 2024
Send token
EQAJG5py…rMO-ncZN
Call: StonfiSwapV2
− 50,000 FAKE
06 Nov 2024
Send token
EQAJG5py…rMO-ncZN
Call: StonfiSwapV2
− 50,000 FAKE
Received token
EQAJG5py…rMO-ncZN
-
+ 50,000 FAKE
05 Nov 2024
Received token
EQAJG5py…rMO-ncZN
-
+ 9,000 FAKE
05 Nov 2024
Received token
EQAJG5py…rMO-ncZN
-
+ 71,419.588 FAKE
05 Nov 2024
Received token
EQAJG5py…rMO-ncZN
-
+ 48,706.671 FAKE
05 Nov 2024
Received token
UQCdqnC4…vQyCDpr8
-
+ 271,277.994 FAKE
05 Nov 2024
Send token
EQAJG5py…rMO-ncZN
Call: StonfiSwapV2
− 1,000 FAKE
05 Nov 2024
Received token
UQCdqnC4…vQyCDpr8
-
+ 1,000 FAKE
How this data was fetched?
Use tonapi.io