Tonviewer
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Connect Wallet
Stalin IVS
SCAM
Jetton master
History
Date
10 Aug 2023
Send token
EQDTN9-h…v4FFL6wh
Call: DedustSwap
− 2,650.41 FAKE
20 Jul 2023
Send token
UQAC9mob…794JiClW
-
− 79,000 FAKE
19 Jul 2023
Send token
UQAC9mob…794JiClW
-
− 63,000 FAKE
19 Jul 2023
Received token
EQDTN9-h…v4FFL6wh
-
+ 139,171.398 FAKE
30 May 2023
Received token
EQDTN9-h…v4FFL6wh
-
+ 3,629.366 FAKE
30 May 2023
Send token
EQDTN9-h…v4FFL6wh
Call: DedustDepositLiquidity
− 63,000 FAKE
30 May 2023
SUSPICIOUS
Received token
UQAC9mob…794JiClW
SUSPICIOUS
На ликвидность таке
+ 63,000 FAKE
22 May 2023
Received token
EQDTN9-h…v4FFL6wh
-
+ 1,849.645 FAKE
21 May 2023
Send token
EQDTN9-h…v4FFL6wh
Call: DedustDepositLiquidity
− 17,700 FAKE
21 May 2023
SUSPICIOUS
Received token
UQAC9mob…794JiClW
SUSPICIOUS
Пул ликвидности
+ 17,700 FAKE
How this data was fetched?
Use tonapi.io