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GAIKA GAIKA
SCAM
Jetton master
History
Date
18 Jan 2023
Send token
EQASKQz8…I54NVBXF
Call: 0xd33bb079
− 16,350,785.29 FAKE
18 Jan 2023
Send token
EQASKQz8…I54NVBXF
Call: 0xd33bb079
− 16,350,785.29 FAKE
17 Jan 2023
Received token
EQCcv7J5…NS7Xlukw
-
+ 22,856,234.414 FAKE
17 Jan 2023
Send token
EQASKQz8…I54NVBXF
Call: 0xd33bb079
− 9,845,336.166 FAKE
17 Jan 2023
Send token
EQAp0-_G…GQzNQ5cm
-
− 16,317,944.308 FAKE
17 Jan 2023
Received token
EQCcv7J5…NS7Xlukw
-
+ 5,454,915.693 FAKE
17 Jan 2023
Received token
EQCcv7J5…NS7Xlukw
-
+ 5,627,713.352 FAKE
17 Jan 2023
Received token
EQCcv7J5…NS7Xlukw
-
+ 6,198,440.843 FAKE
17 Jan 2023
Send token
EQASKQz8…I54NVBXF
Call: 0xd33bb079
− 18,727,546.753 FAKE
17 Jan 2023
Received token
EQCcv7J5…NS7Xlukw
-
+ 5,930,962.146 FAKE
16 Jan 2023
Send token
EQDvVn2r…D_G8Py1X
Call: 0xf211992a
− 10,508,043.787 FAKE
16 Jan 2023
Received token
EQCcv7J5…NS7Xlukw
-
+ 3,888,111.449 FAKE
16 Jan 2023
Received token
EQCcv7J5…NS7Xlukw
-
+ 3,974,512.146 FAKE
16 Jan 2023
Received token
EQCcv7J5…NS7Xlukw
-
+ 3,492,903.775 FAKE
16 Jan 2023
Received token
EQCpEVer…m99zQZV6
-
+ 3,552,768.683 FAKE
16 Jan 2023
Received token
EQCpEVer…m99zQZV6
-
+ 6,751,124.726 FAKE
16 Jan 2023
Received token
EQCcv7J5…NS7Xlukw
-
+ 6,373,392.389 FAKE
16 Jan 2023
Received token
EQCcv7J5…NS7Xlukw
-
+ 6,555,685.117 FAKE
16 Jan 2023
Received token
EQCcv7J5…NS7Xlukw
-
+ 7,443,676.86 FAKE
How this data was fetched?
Use tonapi.io