Tonviewer
/
Connect Wallet
Doncoin DON
SCAM
Jetton master
History
Date
17 Jun 2024
Received token
EQAVcbXK…6eMY9bTG
-
+ 29.901 FAKE
17 Jun 2024
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 43.505 FAKE
02 May 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 5 FAKE
02 May 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 5 FAKE
02 May 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 5 FAKE
16 Apr 2024
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 37.86 FAKE
16 Apr 2024
Send token
EQAVcbXK…6eMY9bTG
Call: DedustDepositLiquidity
− 30 FAKE
16 Apr 2024
SUSPICIOUS
Received token
UQAHzJsp…kE9Dk4R7
SUSPICIOUS
Ахмат сила!
+ 1,000 FAKE
How this data was fetched?
Use tonapi.io