Tonviewer
/
Connect Wallet
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SCAM
Jetton master
History
Date
02 Jun 2024
Send token
EQD6hilS…q7-8FRER
Call: DedustSwap
− 2,880,000 FAKE
29 May 2024
Send token
EQD6hilS…q7-8FRER
Call: DedustSwap
− 5,199,632.335 FAKE
29 May 2024
Received token
EQD6hilS…q7-8FRER
-
+ 3,578,232.116 FAKE
24 May 2024
Received token
EQD6hilS…q7-8FRER
-
+ 4,501,400.22 FAKE
18 May 2024
Send token
EQD6hilS…q7-8FRER
Call: DedustSwap
− 40,000,000 FAKE
15 May 2024
Send token
EQD6hilS…q7-8FRER
Call: DedustSwap
− 66,965,568.299 FAKE
13 May 2024
Received token
EQD6hilS…q7-8FRER
-
+ 22,611,176.133 FAKE
12 May 2024
Received token
EQD6hilS…q7-8FRER
-
+ 63,768,014.484 FAKE
12 May 2024
Received token
EQD6hilS…q7-8FRER
-
+ 20,586,377.682 FAKE
11 May 2024
Send token
EQD6hilS…q7-8FRER
Call: DedustSwap
− 40,329,003.017 FAKE
11 May 2024
Received token
EQD6hilS…q7-8FRER
-
+ 40,329,003.017 FAKE
How this data was fetched?
Use tonapi.io