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Pepe jPEPE
SCAM
Jetton master
History
Date
09 Jun 2024
Burn token
Pepe
-
− 78,094,156.53 FAKE
25 Aug 2023
Received token
EQCRibcb…13jS5g_o
-
+ 38,904,061.236 FAKE
25 Aug 2023
Received token
STON.fi Dex
Call: 0xde7dbbc2
+ 1,289,123.608 FAKE
25 Aug 2023
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 37,900,971.69 FAKE
23 Aug 2023
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 1,289,123.608 FAKE
23 Aug 2023
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 1,289,123.608 FAKE
22 Aug 2023
Send token
EQCRibcb…13jS5g_o
Call: DedustSwap
− 1,211,191.098 FAKE
22 Aug 2023
Received token
EQCRibcb…13jS5g_o
-
+ 1,211,191.098 FAKE
22 Aug 2023
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 39,191,385.67 FAKE
22 Aug 2023
Send token
EQCRibcb…13jS5g_o
Call: 0x40e108d6
− 37,653,780 FAKE
22 Aug 2023
Send token
EQCRibcb…13jS5g_o
Call: 0x40e108d6
− 1,255,126 FAKE
22 Aug 2023
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 1.251 FAKE
How this data was fetched?
Use tonapi.io