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Tonic TONIC
SCAM
Jetton master
History
Date
26 Jul 2024
Send token
EQDiiMnR…TyE4s3tm
Call: DedustSwap
− 21,388,655.067 FAKE
26 Jul 2024
Received token
EQDiiMnR…TyE4s3tm
Call: 0x2e1cfa82
+ 4,440,156.165 FAKE
25 Jul 2024
Received token
EQDiiMnR…TyE4s3tm
Call: 0x2e1cfa82
+ 10,249,394.844 FAKE
25 Jul 2024
Received token
EQDiiMnR…TyE4s3tm
Call: 0x2e1cfa82
+ 6,699,104.058 FAKE
25 Jul 2024
Send token
EQDiiMnR…TyE4s3tm
Call: DedustSwap
− 5,904,905.344 FAKE
25 Jul 2024
Received token
EQDiiMnR…TyE4s3tm
Call: 0x2e1cfa82
+ 5,904,905.344 FAKE
25 Jul 2024
Send token
EQDiiMnR…TyE4s3tm
Call: DedustSwap
− 6,881,292.335 FAKE
25 Jul 2024
Received token
EQDiiMnR…TyE4s3tm
Call: 0x2e1cfa82
+ 871,835.648 FAKE
25 Jul 2024
Received token
EQDiiMnR…TyE4s3tm
Call: 0x2e1cfa82
+ 3,634,152.161 FAKE
25 Jul 2024
Received token
EQDiiMnR…TyE4s3tm
Call: 0x2e1cfa82
+ 2,375,304.526 FAKE
25 Jul 2024
Send token
EQDiiMnR…TyE4s3tm
Call: DedustSwap
− 2,703,133.045 FAKE
25 Jul 2024
Received token
EQDMvMKr…J0LPxza4
-
+ 2,703,133.045 FAKE
How this data was fetched?
Use tonapi.io