Tonviewer
/
Connect Wallet
FLIP FLIP
SCAM
Jetton master
History
Date
10 Jul 2024
Send token
EQD6hilS…q7-8FRER
Call: DedustSwap
− 205,723,590.712 FAKE
10 Jul 2024
Received token
EQD6hilS…q7-8FRER
-
+ 205,723,590.712 FAKE
07 Jul 2024
Send token
EQD6hilS…q7-8FRER
Call: DedustSwap
− 50,208,912.107 FAKE
29 Jun 2024
Send token
UQCCqbjg…ZWj0w5vD
X Header
− 1,000,000 FAKE
24 Jun 2024
Received token
EQD6hilS…q7-8FRER
-
+ 4,702,185.222 FAKE
13 Jun 2024
Send token
UQCOUDk9…5zl7TiAK
Giveaway
− 1,000,000 FAKE
13 Jun 2024
Send token
UQDB0OYV…SngDPoKX
-
− 1,000,000 FAKE
13 Jun 2024
Send token
UQB9P2TJ…Jrevvvxx
Giveaway
− 1,000,000 FAKE
13 Jun 2024
Send token
UQAh46uY…OzePxvqp
Giveaway
− 1,000,000 FAKE
13 Jun 2024
Send token
UQBln-3V…DZ7QhPdu
Giveaway
− 1,000,000 FAKE
09 Jun 2024
Received token
EQD6hilS…q7-8FRER
-
+ 28,446,201.473 FAKE
30 May 2024
Send token
UQD9yx8T…gPJP42xr
Garri
− 3,500,000 FAKE
29 May 2024
Send token
EQD6hilS…q7-8FRER
Call: DedustSwap
− 11,383,082.319 FAKE
28 May 2024
Send token
EQD6hilS…q7-8FRER
Call: DedustSwap
− 12,647,869.244 FAKE
26 May 2024
Send token
EQD6hilS…q7-8FRER
Call: DedustSwap
− 3,807,960.633 FAKE
26 May 2024
Received token
EQD-Qxhr…xRZYaKjD
-
+ 1,274,380.334 FAKE
24 May 2024
Send token
EQD6hilS…q7-8FRER
Call: DedustSwap
− 3,000,000 FAKE
24 May 2024
Received token
UQCa8BT2…K1W7d4xF
-
+ 5,000,000 FAKE
23 May 2024
Send token
UQAv9CF7…qGKdgrHL
King Kong
− 5,000,000 FAKE
22 May 2024
Received token
EQD6hilS…q7-8FRER
Call: 0x546f6e54
+ 5,187,689.191 FAKE
20 May 2024
Send token
EQD6hilS…q7-8FRER
Call: DedustSwap
− 5,659,707.565 FAKE
19 May 2024
Received token
EQD6hilS…q7-8FRER
Call: 0x546f6e54
+ 4,542,671.726 FAKE
19 May 2024
Send token
EQD6hilS…q7-8FRER
Call: DedustSwap
− 5,783,822.658 FAKE
18 May 2024
Received token
EQD6hilS…q7-8FRER
Call: 0x546f6e54
+ 7,838,226.579 FAKE
15 May 2024
SUSPICIOUS
Received token
UQBOL7Ly…enNRKrsI
SUSPICIOUS
FLIP Airdrop
+ 50,000,000 FAKE
How this data was fetched?
Use tonapi.io