Tonviewer
/
Connect Wallet
痛 TONG
SCAM
Jetton master
History
Date
02 Dec 2024
Send token
UQB9qj3W…KGfnx0On
-
− 243,997,479.591 FAKE
02 Dec 2024
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 240,834,243.511 FAKE
02 Dec 2024
Received token
EQD56hPN…sXmmhMkC
Call: 0xb6731e88
+ 3,163,236.029 FAKE
28 Nov 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 34,620,754 FAKE
28 Nov 2024
Received token
EQD56hPN…sXmmhMkC
Call: 0xb6731e88
+ 16,480,209.946 FAKE
Received token
EQD56hPN…sXmmhMkC
Call: 0xb6731e88
+ 18,140,543.59 FAKE
29 Oct 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 40,597,112 FAKE
29 Oct 2024
Received token
EQD56hPN…sXmmhMkC
Call: 0xb6731e88
+ 15,686,549.602 FAKE
Received token
EQD56hPN…sXmmhMkC
Call: 0xb6731e88
+ 24,902,216.268 FAKE
28 Sep 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 20,130,000 FAKE
28 Sep 2024
Received token
EQD56hPN…sXmmhMkC
Call: 0xb6731e88
+ 20,138,298.308 FAKE
30 Aug 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 23,800,000 FAKE
30 Aug 2024
Received token
EQD56hPN…sXmmhMkC
Call: 0xb6731e88
+ 23,750,048.336 FAKE
30 Jul 2024
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 115,950,000 FAKE
30 Jul 2024
Received token
UQABE0tV…zjMmSNLV
-
+ 116,000,000 FAKE
How this data was fetched?
Use tonapi.io