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Ton Fan Token TFT
SCAM
Jetton master
History
Date
18 Jul 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 17,456.176 FAKE
14 Jul 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 77,709.966 FAKE
14 Jul 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 24,556.761 FAKE
Received token
STON.fi Dex
Call: 0x5ffe1295
+ 24,556.761 FAKE
13 Jul 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 53,224.783 FAKE
12 Jul 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 48,449.722 FAKE
11 Jul 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 288,083.475 FAKE
11 Jul 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 276,225.219 FAKE
10 Jul 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 266,310.953 FAKE
10 Jul 2024
Received token
EQBOezA9…pOhW59oU
-
+ 988,880.044 FAKE
10 Jul 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 80,273.657 FAKE
10 Jul 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 140,362.592 FAKE
09 Jul 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 95,478.905 FAKE
09 Jul 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 411,767.698 FAKE
08 Jul 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 896,838.343 FAKE
How this data was fetched?
Use tonapi.io