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VIRUS VIRUS
SCAM
Jetton master
History
Date
02 Feb 2023
Send token
EQDm1cmp…3awoxbG-
Call: TegroJettonSwap
− 75,303,823 FAKE
02 Feb 2023
Received token
EQDm1cmp…3awoxbG-
Call: 0xde6e0675
+ 75,303,823.53 FAKE
01 Feb 2023
Send token
EQDm1cmp…3awoxbG-
Call: TegroJettonSwap
− 2,332,974 FAKE
01 Feb 2023
Received token
EQCpEVer…m99zQZV6
-
+ 2,332,974.074 FAKE
01 Feb 2023
Send token
EQDm1cmp…3awoxbG-
Call: TegroJettonSwap
− 2,739,961 FAKE
01 Feb 2023
Received token
EQCpEVer…m99zQZV6
-
+ 2,739,960.922 FAKE
01 Feb 2023
Send token
EQDm1cmp…3awoxbG-
Call: TegroJettonSwap
− 1,839,977 FAKE
01 Feb 2023
Received token
EQCpEVer…m99zQZV6
-
+ 1,839,976.937 FAKE
01 Feb 2023
Send token
EQDm1cmp…3awoxbG-
Call: TegroJettonSwap
− 32,221,867 FAKE
01 Feb 2023
Send token
EQDm1cmp…3awoxbG-
Call: TegroJettonSwap
− 30,000,000 FAKE
30 Jan 2023
Received token
EQCpEVer…m99zQZV6
-
+ 11,326,787.221 FAKE
30 Jan 2023
Received token
EQCpEVer…m99zQZV6
-
+ 18,766,321.754 FAKE
30 Jan 2023
Received token
EQCpEVer…m99zQZV6
-
+ 15,949,865.978 FAKE
30 Jan 2023
Received token
EQCpEVer…m99zQZV6
-
+ 16,178,892.265 FAKE
29 Jan 2023
Send token
EQDvVn2r…D_G8Py1X
Call: 0xf211992a
− 13,697,528.667 FAKE
28 Jan 2023
Send token
EQDm1cmp…3awoxbG-
Call: TegroJettonSwap
− 1,500,000 FAKE
27 Jan 2023
Received token
EQCpEVer…m99zQZV6
-
+ 15,197,528.399 FAKE
27 Jan 2023
Send token
EQDm1cmp…3awoxbG-
Call: TegroJettonSwap
− 14,242,829 FAKE
27 Jan 2023
Send token
EQDm1cmp…3awoxbG-
Call: TegroJettonSwap
− 1,582,536 FAKE
27 Jan 2023
Received token
EQCpEVer…m99zQZV6
-
+ 15,825,364.591 FAKE
26 Jan 2023
Send token
EQDvVn2r…D_G8Py1X
Call: 0xf211992a
− 15,624,464 FAKE
26 Jan 2023
Received token
EQCpEVer…m99zQZV6
-
+ 15,624,464.677 FAKE
How this data was fetched?
Use tonapi.io