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MOON MOON
SCAM
Jetton master
History
Date
27 Nov 2024
Send token
EQAiv3Iu…-iqKKMrK
Call: StonfiSwapV2
− 1,606,432.039 FAKE
27 Nov 2024
Received token
EQAiv3Iu…-iqKKMrK
-
+ 1,606,432.039 FAKE
22 Nov 2024
Send token
EQAiv3Iu…-iqKKMrK
Call: StonfiSwapV2
− 398,503.158 FAKE
21 Nov 2024
Send token
EQAiv3Iu…-iqKKMrK
Call: StonfiSwapV2
− 1,195,509.475 FAKE
21 Nov 2024
Received token
EQAiv3Iu…-iqKKMrK
-
+ 1,091,964.008 FAKE
21 Nov 2024
Send token
EQAiv3Iu…-iqKKMrK
Call: StonfiSwapV2
− 1,506,145.876 FAKE
21 Nov 2024
Received token
EQAiv3Iu…-iqKKMrK
-
+ 310,235.012 FAKE
21 Nov 2024
Received token
EQAiv3Iu…-iqKKMrK
-
+ 303,204.355 FAKE
21 Nov 2024
Received token
EQAiv3Iu…-iqKKMrK
-
+ 442,630.341 FAKE
21 Nov 2024
Send token
EQAiv3Iu…-iqKKMrK
Call: StonfiSwapV2
− 952,124.794 FAKE
21 Nov 2024
Received token
EQAiv3Iu…-iqKKMrK
-
+ 771,405.7 FAKE
21 Nov 2024
Send token
EQAiv3Iu…-iqKKMrK
Call: StonfiSwapV2
− 1,132,843.888 FAKE
21 Nov 2024
Send token
EQAiv3Iu…-iqKKMrK
Call: StonfiSwapV2
− 2,265,687.776 FAKE
21 Nov 2024
Received token
EQAiv3Iu…-iqKKMrK
-
+ 3,299,211.372 FAKE
21 Nov 2024
Received token
EQAiv3Iu…-iqKKMrK
-
+ 1,232,164.18 FAKE
21 Nov 2024
Send token
EQAiv3Iu…-iqKKMrK
Call: StonfiSwapV2
− 716,448.449 FAKE
21 Nov 2024
Received token
EQAiv3Iu…-iqKKMrK
-
+ 302,581.951 FAKE
21 Nov 2024
Send token
EQAiv3Iu…-iqKKMrK
Call: StonfiSwapV2
− 413,866.498 FAKE
Received token
EQAiv3Iu…-iqKKMrK
-
+ 413,866.498 FAKE
21 Nov 2024
Received token
EQAiv3Iu…-iqKKMrK
-
+ 413,866.498 FAKE
How this data was fetched?
Use tonapi.io