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UQAaTVsZ…dYTm-Dhp
TON
Amount
20,370 Toncoin (Safe)
≈ $0
Holder address
UQAaTVsZ…dYTm-Dhp
Jetton wallet
EQBjRuDL…utqy1bxO
TON
Toncoin (Safe)
SCAM
Jetton master
EQClsLyp…U6M8ILka
History
Date
09 Apr 2024
SUSPICIOUS
Received token
UQAozo18…htIHDpgv
SUSPICIOUS
Safe Transaction #22-842-105
+ 370 FAKE
09 Apr 2024
SUSPICIOUS
Received token
UQAozo18…htIHDpgv
SUSPICIOUS
Safe Transaction
+ 20,000 FAKE
How this data was fetched?
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