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Povel Durev DUREV
SCAM
Jetton master
History
Date
07 Apr 2024
Send token
EQAtr8rd…kljVbkYr
Call: DedustSwap
− 60,000,000.658 FAKE
06 Apr 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 20,090,838.524 FAKE
02 Apr 2024
Send token
EQAtr8rd…kljVbkYr
Call: DedustSwap
− 20,000,000 FAKE
30 Mar 2024
Send token
EQAtr8rd…kljVbkYr
Call: DedustSwap
− 140,000,000 FAKE
30 Mar 2024
Received token
EQAtr8rd…kljVbkYr
-
+ 293,422,413.905 FAKE
How this data was fetched?
Use tonapi.io