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Telegram Wolf TWOLF
SCAM
Jetton master
History
Date
19 Jul 2024
Send token
EQADP3bK…oeT1r5U1
Call: DedustSwap
− 4,691,244.069 FAKE
18 Jul 2024
Received token
EQADP3bK…oeT1r5U1
Call: 0x2e1cfa82
+ 4,691,244.069 FAKE
11 Jul 2024
Send token
EQADP3bK…oeT1r5U1
Call: DedustSwap
− 4,000,000 FAKE
07 Jul 2024
Send token
EQADP3bK…oeT1r5U1
Call: DedustSwap
− 1,000,000 FAKE
07 Jul 2024
Send token
EQADP3bK…oeT1r5U1
Call: DedustSwap
− 927,021.488 FAKE
06 Jul 2024
Received token
EQADP3bK…oeT1r5U1
Call: 0x2e1cfa82
+ 1,927,021.488 FAKE
06 Jul 2024
Send token
EQADP3bK…oeT1r5U1
Call: DedustSwap
− 3,449,790.042 FAKE
06 Jul 2024
Received token
EQADP3bK…oeT1r5U1
Call: 0x2e1cfa82
+ 1,804,265.694 FAKE
06 Jul 2024
Received token
EQADP3bK…oeT1r5U1
Call: 0x2e1cfa82
+ 5,645,524.348 FAKE
How this data was fetched?
Use tonapi.io